YORKSHIRE TRANSFORMATIONS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
YORKSHIRE TRANSFORMATIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
YORKSHIRE TRANSFORMATIONS LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768921. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE TRANSFORMATIONS LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768921. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE TRANSFORMATIONS LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK LEONARD FOWLER | Secretary | 2023-09-01 | CURRENT | ||
| MR ANDREW OLDALE | Apr 1968 | British | Director | 2021-06-16 | CURRENT |
| JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2020-02-04 | CURRENT |
| MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY | Mar 1969 | Dutch | Director | 2024-01-19 | CURRENT |
| MR ANDREW JOHN GAMBLE | Feb 1966 | British | Director | 2021-01-29 | CURRENT |
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2020-02-04 | CURRENT |
| MR FRANK DAVID LAING | Jul 1987 | British | Director | 2019-03-01 | CURRENT |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2016-09-01 UNTIL 2017-08-21 | RESIGNED |
| MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2008-06-09 UNTIL 2013-12-30 | RESIGNED |
| MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-10-08 UNTIL 2019-03-01 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2005-03-18 UNTIL 2024-01-19 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-12-30 UNTIL 2020-02-04 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2017-08-21 UNTIL 2018-09-14 | RESIGNED |
| MR GUY CHRISTOPHER MILLICHAMP | Jun 1964 | British | Director | 2016-07-27 UNTIL 2020-03-13 | RESIGNED |
| PAUL ANTHONY KNOWLES | Apr 1952 | British | Director | 2005-03-18 UNTIL 2005-07-26 | RESIGNED |
| KAREN MARIE HILL | Jun 1977 | British | Director | 2005-03-18 UNTIL 2006-06-28 | RESIGNED |
| MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2016-03-08 UNTIL 2016-09-13 | RESIGNED |
| TANSY JANE HEPTON | Aug 1960 | British | Director | 2005-07-26 UNTIL 2016-07-27 | RESIGNED |
| MR BARRY NETHERCOTT | Feb 1954 | British | Director | 2020-04-06 UNTIL 2021-06-08 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-07-02 | RESIGNED | ||
| CARILLION MANAGEMENT LIMITED | Corporate Director | 2003-07-02 UNTIL 2005-03-18 | RESIGNED | ||
| MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2013-12-30 UNTIL 2016-09-01 | RESIGNED |
| ROY NEIL WALLINGTON | Aug 1962 | English | Director | 2005-03-18 UNTIL 2008-10-16 | RESIGNED |
| GERARD JOSEPH WALSH | May 1963 | British | Director | 2008-11-14 UNTIL 2015-05-22 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-07-02 | RESIGNED | ||
| MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2019-01-02 UNTIL 2019-12-31 | RESIGNED |
| MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-07-12 UNTIL 2012-11-26 | RESIGNED |
| MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2005-03-18 UNTIL 2008-01-31 | RESIGNED |
| MR PETER JAMES DAWSON | Apr 1970 | British | Director | 2013-02-25 UNTIL 2013-12-30 | RESIGNED |
| MS VICTORIA MARIE CARROLL | Mar 1967 | British | Director | 2015-07-15 UNTIL 2016-12-31 | RESIGNED |
| NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2005-03-18 UNTIL 2006-07-01 | RESIGNED |
| MR DAVID BOLTON | Aug 1968 | British | Director | 2017-02-06 UNTIL 2021-01-25 | RESIGNED |
| MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2018-09-14 UNTIL 2020-02-04 | RESIGNED |
| MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2006-06-28 UNTIL 2012-10-08 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 UNTIL 2003-07-02 | RESIGNED | ||
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2003-07-02 UNTIL 2012-09-18 | RESIGNED | ||
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-09-01 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yorkshire Transformations Holdings Limited | 2016-04-06 | Swanley England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |