YARG LIMITED
BATH

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Company number 03298850
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mrs Sarah Gray on 21 April 2017; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of YARG LIMITED are www.yarg.co.uk, and www.yarg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Yarg Limited is a Private Limited Company. The company registration number is 03298850. Yarg Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Yarg Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. . GRAY, Sarah is a Director of the company. GRAY, Stephen John is a Director of the company. Secretary GRAY, Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRAY, Sarah
Appointed Date: 01 June 2013
53 years old

Director
GRAY, Stephen John
Appointed Date: 06 January 1997
55 years old

Resigned Directors

Secretary
GRAY, Elizabeth
Resigned: 01 January 2014
Appointed Date: 06 January 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Stephen John Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Gray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARG LIMITED Events

21 Apr 2017
Director's details changed for Mrs Sarah Gray on 21 April 2017
10 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

...
... and 58 more events
27 Jan 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
27 Jan 1997
New secretary appointed
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
06 Jan 1997
Incorporation