KIRKBY 2017 LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

KIRKBY 2017 LIMITED is a Private Limited Company from PONTEFRACT UNITED KINGDOM and has the status: Active.
KIRKBY 2017 LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722418. The accounts status is FULL and accounts are next due on 30/09/2024.

KIRKBY 2017 LIMITED - PONTEFRACT

This company is listed in the following categories:
64209 - Activities of other holding companies 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

UNIT 56 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE
PONTEFRACT
WF9 3NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YPM GROUP LIMITED (until 20/07/2022)
KIRKBY 2017 LIMITED (until 20/07/2022)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STIRLING JAMES OSWIN Oct 1967 English Director 2017-04-12 CURRENT
MR DAVID EDWARD LAKE Jul 1980 British Director 2017-04-12 CURRENT
MR TARIQ HABIB Mar 1968 British,Pakistani Director 2020-12-07 CURRENT
MR JAMES ALEXANDER JAFFRAY Oct 1954 British Director 2017-04-12 UNTIL 2022-03-11 RESIGNED
MR KEITH GORDON MCCALL Apr 1960 British Director 2017-04-12 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ypm Holdings Ltd 2022-03-11 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Edward Lake 2017-04-12 - 2022-03-11 7/1980 Pontefract   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stirling James Oswin 2017-04-12 - 2022-03-11 10/1967 Pontefract   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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