YEALAND GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

YEALAND GROUP LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
YEALAND GROUP LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09742462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YEALAND GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

STUART HOUSE
PETERBOROUGH
PE1 5DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR OLIVER DAVID JOHN SARGENT Jul 1977 British Director 2023-04-11 CURRENT
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2022-08-12 CURRENT
AMANDA BATEMAN Secretary 2015-08-20 UNTIL 2018-11-22 RESIGNED
ALISON JANET TALBOT Jun 1970 British Director 2020-07-01 UNTIL 2022-08-12 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2015-08-20 UNTIL 2022-03-31 RESIGNED
MRS LAURA VERONICA RUSSELL-YOUNG Feb 1967 British Director 2015-08-20 UNTIL 2021-01-06 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2015-08-20 UNTIL 2021-01-24 RESIGNED
MR ROBERT WALTER LEEDHAM Aug 1973 British Director 2021-06-07 UNTIL 2022-08-12 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2016-03-03 UNTIL 2022-08-12 RESIGNED
MR STEPHEN COOKE Jul 1954 British Director 2020-12-22 UNTIL 2021-06-07 RESIGNED
MR ALAN ALEXANDER CALDER Oct 1959 Scottish Director 2017-03-14 UNTIL 2020-06-30 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2021-03-11 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applerigg Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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