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 - 7 DONEGALL SQUARE NORTH

This company is listed in the following categories:
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)
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

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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

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