Company number 09360620
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address UNIT 10, COMMERCE COURT CHALLENGE WAY, CUTLER HEIGHTS LANE, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD4 8NW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Termination of appointment of Stephen Bow as a director on 14 November 2016. The most likely internet sites of S R S (YORKSHIRE) LIMITED are www.srsyorkshire.co.uk, and www.s-r-s-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. S R S Yorkshire Limited is a Private Limited Company.
The company registration number is 09360620. S R S Yorkshire Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of S R S Yorkshire Limited is Unit 10 Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire United Kingdom Bd4 8nw. . BOW, Ralph is a Director of the company. O'BRIEN, Shaun Matthew is a Director of the company. Director BOW, Stephen has been resigned. The company operates in "Other construction installation".
Current Directors
Director
BOW, Ralph
Appointed Date: 18 December 2014
61 years old
Resigned Directors
Director
BOW, Stephen
Resigned: 14 November 2016
Appointed Date: 18 December 2014
59 years old
Persons With Significant Control
Mr Shaun Matthew O'Brien
Notified on: 18 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S R S (YORKSHIRE) LIMITED Events
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Nov 2016
Termination of appointment of Stephen Bow as a director on 14 November 2016
08 Nov 2016
Change of share class name or designation
16 Sep 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)