YATES EUROPE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2NA

Company number 05211051
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 210D BALLARDS LANE, LONDON, N3 2NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of YATES EUROPE LIMITED are www.yateseurope.co.uk, and www.yates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yates Europe Limited is a Private Limited Company. The company registration number is 05211051. Yates Europe Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Yates Europe Limited is 210d Ballards Lane London N3 2na. . HESSELS, Martinus Constantinus Franciscus Maria Anna is a Director of the company. Nominee Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary JURA SECRETARIAL SERVICES LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HESSELS, Martinus Constantinus Franciscus Maria Anna
Appointed Date: 11 October 2004
69 years old

Resigned Directors

Nominee Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2005
Appointed Date: 20 August 2004

Secretary
JURA SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2008
Appointed Date: 05 December 2005

Director
STRASTERS, Olaf Alexander
Resigned: 11 October 2004
Appointed Date: 20 August 2004
73 years old

Persons With Significant Control

Martinus Hessels
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

YATES EUROPE LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

28 Jan 2015
Compulsory strike-off action has been discontinued
27 Jan 2015
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 27 more events
15 Jul 2005
Accounting reference date extended from 31/08/05 to 31/12/05
21 Oct 2004
Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF
18 Oct 2004
New director appointed
18 Oct 2004
Director resigned
20 Aug 2004
Incorporation