YEARSLEY CS LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
YEARSLEY CS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
YEARSLEY CS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747265. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YEARSLEY CS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747265. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YEARSLEY CS LIMITED - LANCASHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YEARSLEY COLDSTORE, HARESHILL
LANCASHIRE
OL10 2TP
This Company Originates in : United Kingdom
Previous trading names include:
GDCO 46 LIMITED (until 13/04/2006)
GDCO 46 LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARLD JOHAN PETERS | Aug 1970 | Dutch | Director | 2022-04-13 | CURRENT |
TIMOTHY MORAN | Feb 1974 | British | Director | 2021-07-20 | CURRENT |
ANNEGIEN MARIA KOOIJ | Apr 1974 | Dutch | Director | 2022-04-13 | CURRENT |
GEORGE DAVIES (NOMINEES) LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2006-03-17 | RESIGNED | ||
DIRECTOR HARRY EDWIN YEARSLEY | Jul 1966 | British | Director | 2006-03-17 UNTIL 2018-11-09 | RESIGNED |
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Director | 2006-03-17 UNTIL 2021-12-31 | RESIGNED |
MR JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2022-04-13 UNTIL 2023-11-06 | RESIGNED |
MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2018-11-19 UNTIL 2022-04-13 | RESIGNED |
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Secretary | 2006-03-17 UNTIL 2021-12-31 | RESIGNED |
GD DIRECTORS (NOMINEES) LIMITED | Corporate Director | 2006-03-17 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Matthew Schwartz Forste | 2018-11-09 - 2018-11-09 | 2/1978 | Significant influence or control | |
Mr Kevin Marchetti | 2018-11-09 - 2018-11-09 | 11/1977 | Significant influence or control | |
Lineage Uk Warehousing Limited | 2018-11-07 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Harry Yearsley Limited | 2016-04-06 - 2018-11-07 | Heywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YEARSLEY CS LIMITED | 2023-09-20 | 31-03-2023 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2023-01-21 | 31-03-2022 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2021-11-06 | 31-03-2021 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2021-04-10 | 31-03-2020 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2018-12-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2017-12-21 | 31-03-2017 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2016-12-20 | 31-03-2016 | £1 equity |
Micro-entity Accounts - YEARSLEY CS LIMITED | 2015-12-23 | 31-03-2015 | £1 equity |
Dormant Company Accounts - YEARSLEY CS LIMITED | 2014-12-19 | 31-03-2014 | £1 equity |