YEO POWER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3TN

Company number 09342002
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 093420020001, created on 13 January 2017; Appointment of Mr Matthew David Leggett as a director on 13 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of YEO POWER LIMITED are www.yeopower.co.uk, and www.yeo-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeo Power Limited is a Private Limited Company. The company registration number is 09342002. Yeo Power Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Yeo Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. LEGGETT, Matthew David is a Director of the company. Director HOLDEN, John Peter Stefano has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 December 2014
Director
HUGHES, Oliver Gordon
Appointed Date: 12 February 2015
54 years old
Director
LEGGETT, Matthew David
Appointed Date: 13 January 2017
48 years old

Resigned Directors

Director
HOLDEN, John Peter Stefano
Resigned: 25 November 2016
Appointed Date: 04 December 2014
59 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YEO POWER LIMITED Events

31 Jan 2017
Registration of charge 093420020001, created on 13 January 2017
26 Jan 2017
Appointment of Mr Matthew David Leggett as a director on 13 January 2017
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Nov 2016
Termination of appointment of John Peter Stefano Holden as a director on 25 November 2016
31 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 8 more events
12 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Registered office address changed from Hulse Ground Farm Little Faringdon Lechlade Gloucestershire GL7 3QR United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 20 February 2015
20 Feb 2015
Appointment of Mr Oliver Gordon Hughes as a director on 12 February 2015
20 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

YEO POWER LIMITED Charges

13 January 2017
Charge code 0934 2002 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Brimstone Life Holdings Limited
Description: Contains fixed charge…

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