YOURGUIDE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 5NF

Company number 04358127
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 30 ROWLANDS ROAD, SUMMERSEAT, BURY, LANCASHIRE, BL9 5NF
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of YOURGUIDE LIMITED are www.yourguide.co.uk, and www.yourguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Yourguide Limited is a Private Limited Company. The company registration number is 04358127. Yourguide Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Yourguide Limited is 30 Rowlands Road Summerseat Bury Lancashire Bl9 5nf. . BARRINGTON, Neal John is a Secretary of the company. BARRINGTON, Neal John is a Director of the company. Secretary BARRINGTON, Joanne Margaret has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARRINGTON, Joanne Margaret has been resigned. Director BERRY, Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
BARRINGTON, Neal John
Appointed Date: 14 March 2012
Director
BARRINGTON, Neal John
Appointed Date: 22 January 2002
60 years old

Resigned Directors

Secretary
BARRINGTON, Joanne Margaret
Resigned: 14 March 2012
Appointed Date: 22 January 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
BARRINGTON, Joanne Margaret
Resigned: 14 March 2012
Appointed Date: 22 January 2002
57 years old
Director
BERRY, Ian
Resigned: 02 May 2013
Appointed Date: 14 March 2012
50 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Neal John Barrington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YOURGUIDE LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 36 more events
25 Jan 2002
Director resigned
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
New director appointed
25 Jan 2002
Registered office changed on 25/01/02 from: 79 oxford street manchester lancashire M1 6FR
22 Jan 2002
Incorporation

YOURGUIDE LIMITED Charges

28 May 2013
Charge code 0435 8127 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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