YOUNG & CO.'S SUBSIDIARY LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
YOUNG & CO.'S SUBSIDIARY LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
YOUNG & CO.'S SUBSIDIARY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792807. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YOUNG & CO.'S SUBSIDIARY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792807. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YOUNG & CO.'S SUBSIDIARY LIMITED - BEDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
BREWPOINT CUT THROAT LANE
BEDFORD
BEDFORDSHIRE
MK41 7FY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3214) LIMITED (until 09/05/2006)
TRUSHELFCO (NO.3214) LIMITED (until 09/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD WELLS | Aug 1958 | British | Director | 2006-09-29 | CURRENT |
MR ANTHONY ROBERT FRYER | Sep 1973 | British | Director | 2013-07-01 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-04-24 UNTIL 2006-05-10 | RESIGNED | ||
MR PETER WRIGHT WHITEHEAD | Feb 1962 | British | Director | 2006-05-10 UNTIL 2006-09-29 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-04-24 UNTIL 2006-05-04 | RESIGNED |
MR WILLIAM ANDREW JUSTIN PHILLIMORE | Nov 1962 | British | Director | 2006-09-29 UNTIL 2019-12-31 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-04-24 UNTIL 2006-05-04 | RESIGNED |
MR STEPHEN FREDERICK GOODYEAR | Jun 1955 | British | Director | 2006-05-10 UNTIL 2006-09-29 | RESIGNED |
ADAM CHARLES EASTELL | Oct 1977 | British | Director | 2006-05-04 UNTIL 2006-05-10 | RESIGNED |
STEPHEN JOHN COOKE | Mar 1959 | British | Director | 2006-05-04 UNTIL 2006-05-10 | RESIGNED |
ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2006-05-10 UNTIL 2006-09-29 | RESIGNED |
MR WILLIAM ANDREW JUSTIN PHILLIMORE | Nov 1962 | British | Secretary | 2008-02-04 UNTIL 2011-12-14 | RESIGNED |
ROGER ASHWORTH | Feb 1948 | British | Secretary | 2006-09-29 UNTIL 2008-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Wells Brewery Limited | 2016-06-05 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |