YRG N.I. LIMITED - 7 DONEGALL SQUARE NORTH
Company Profile | Company Filings |
Overview
YRG N.I. LIMITED is a Private Limited Company from 7 DONEGALL SQUARE NORTH and has the status: Active.
YRG N.I. LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: NI040198. The accounts status is SMALL and accounts are next due on 30/09/2024.
YRG N.I. LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: NI040198. The accounts status is SMALL and accounts are next due on 30/09/2024.
YRG N.I. LIMITED - 7 DONEGALL SQUARE NORTH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
C/O MOORE STEPHENS
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB
This Company Originates in : United Kingdom
Previous trading names include:
SPERA GLOBAL LIMITED (until 08/08/2022)
SPERA GLOBAL LIMITED (until 08/08/2022)
REPROGRAPHIC SYSTEMS (NI) LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK WOODWARD | Jan 1971 | British | Director | 2022-04-01 | CURRENT |
MR JAMES PAUL TINKER | May 1974 | British | Director | 2022-04-01 | CURRENT |
MR MARK CHARLES GRATION | Sep 1961 | British | Director | 2022-04-01 | CURRENT |
MR DAVID JONATHAN COWLEY | Feb 1971 | British | Director | 2022-04-01 | CURRENT |
MR MARK CHARLES GRATION | Secretary | 2022-04-01 | CURRENT | ||
MR PAUL DENIS VAUGHAN | May 1971 | British | Director | 2008-04-28 UNTIL 2023-11-30 | RESIGNED |
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 2001-02-14 UNTIL 2001-02-14 | RESIGNED |
MR VINCENT KEATING | Nov 1954 | Irish | Director | 2001-02-14 UNTIL 2022-04-01 | RESIGNED |
MR JOHN MCAREE | Feb 1966 | Irish | Director | 2001-02-14 UNTIL 2022-04-01 | RESIGNED |
MR JOHN MCAREE | Secretary | 2001-02-14 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yrg Ireland Limited | 2022-04-01 | Ballymount Dublin | Ownership of shares 75 to 100 percent | |
Mr Mark Charles Gration | 2022-03-31 | 9/1961 | York | Significant influence or control |
Spera Limited | 2022-03-03 | Inchicore Dublin | Ownership of shares 75 to 100 percent | |
Spera Limited | 2022-03-02 - 2022-04-01 | Inchicore Dublin | Significant influence or control | |
Mr Paul Dennis Vaughan | 2020-09-18 - 2022-03-02 | 5/1971 | Ownership of shares 75 to 100 percent | |
Reprographic Systems Ltd | 2016-07-01 - 2020-09-18 | Inchicore Dublin 8 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YRG_N.I._LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £71,245 Cash £605,541 equity |
YRG_N.I._LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £529,314 Cash £693,657 equity |
SPERA_GLOBAL_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £455,714 Cash £724,281 equity |
SPERA_GLOBAL_LIMITED - Accounts | 2020-10-27 | 31-12-2019 | £278,036 Cash £678,237 equity |
SPERA_GLOBAL_LIMITED - Accounts | 2019-09-17 | 31-12-2018 | £306,733 Cash £628,277 equity |
SPERA_GLOBAL_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £246,250 Cash £574,014 equity |
Abbreviated Company Accounts - REPROGRAPHIC SYSTEMS (NI) LIMITED | 2014-09-26 | 31-12-2013 | £113,672 Cash £336,427 equity |