YGI LIMITED
CARLTON BARNSLEY YORKSHIRE GAS INSTALLATIONS LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 04840371
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, S71 3HR
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of YGI LIMITED are www.ygi.co.uk, and www.ygi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ygi Limited is a Private Limited Company. The company registration number is 04840371. Ygi Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Ygi Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3hr. . FERGUSON, Noel Ian is a Secretary of the company. CASWELL, Michael Andrew is a Director of the company. FERGUSON, Noel Ian is a Director of the company. LARKIN, Diane is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BHATTI, Asad Umran has been resigned. Director BHATTI, Asad Umran has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
FERGUSON, Noel Ian
Appointed Date: 21 July 2003
Director
CASWELL, Michael Andrew
Appointed Date: 26 August 2010
58 years old
Director
FERGUSON, Noel Ian
Appointed Date: 26 August 2010
66 years old
Director
LARKIN, Diane
Appointed Date: 21 July 2003
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
BHATTI, Asad Umran
Resigned: 30 September 2013
Appointed Date: 11 March 2013
55 years old
Director
BHATTI, Asad Umran
Resigned: 18 May 2012
Appointed Date: 26 August 2010
55 years old

Persons With Significant Control

Mrs Diane Larkin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

YGI LIMITED Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
04 Nov 2014
Full accounts made up to 31 January 2014
...
... and 35 more events
14 Jul 2004
Particulars of mortgage/charge
19 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/01/04
30 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003
Secretary resigned
21 Jul 2003
Incorporation

YGI LIMITED Charges

13 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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