YELLOWSPANNER LIMITED - ELY


Company Profile Company Filings

Overview

YELLOWSPANNER LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
YELLOWSPANNER LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246996. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.

YELLOWSPANNER LIMITED - ELY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

9 SILVER STREET
ELY
CB6 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ROSEANNE WILLIS Nov 1981 British Director 2018-04-01 CURRENT
MR SIMON MALONE Apr 1986 British Director 2018-04-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED
WSSS LIMITED Corporate Secretary 2004-09-30 UNTIL 2008-01-03 RESIGNED
MRS RACHEL ROSEANNE WILLIS Nov 1981 British Director 2004-09-30 UNTIL 2014-10-01 RESIGNED
MR SIMON MALONE Apr 1986 British Director 2009-08-10 UNTIL 2014-10-01 RESIGNED
SEAN EAMON MALONE May 1952 British Director 2005-01-15 UNTIL 2018-04-01 RESIGNED
LORNA MALONE May 1953 British Director 2005-01-15 UNTIL 2018-04-01 RESIGNED
LORNA MALONE British Secretary 2008-01-03 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Roseanne Willis 2018-04-01 11/1981 Ely   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Malone 2018-04-01 4/1986 Ely   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean Eamon Malone 2016-04-06 - 2018-04-01 5/1952 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lorna Malone 2016-04-06 - 2018-04-01 5/1953 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE MOBILE STUDIO VIDEO COMPANY LTD CAMBRIDGE Dissolved... MICRO ENTITY 59112 - Video production activities
THS PRODUCTIONS LIMITED YORK ENGLAND Active MICRO ENTITY 59112 - Video production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - YELLOWSPANNER LIMITED 2023-12-28 29-03-2023 £783 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2022-12-22 29-03-2022 £1,079 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2021-12-18 29-03-2021 £8,544 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2020-12-29 29-03-2020 £29,718 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2019-12-11 29-03-2019 £1,953 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2018-12-21 29-03-2018 £14,657 equity
Micro-entity Accounts - YELLOWSPANNER LIMITED 2017-11-30 31-03-2017 £-10,178 equity

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