Y3S GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 06743601
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address UNIT 9 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 75,100 . The most likely internet sites of Y3S GROUP LIMITED are www.y3sgroup.co.uk, and www.y3s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y3s Group Limited is a Private Limited Company. The company registration number is 06743601. Y3s Group Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Y3s Group Limited is Unit 9 Neptune Court Vanguard Way Cardiff Cf24 5pj. . DRAKE, Daniel Barnabus Makworth is a Secretary of the company. DRAKE, Daniel Barnabus Makworth is a Secretary of the company. COTTLE, Matthew James is a Director of the company. DRAKE, Daniel Barnabus Makworth is a Director of the company. YEADON, Benson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DRAKE, Daniel Barnabus Makworth
Appointed Date: 17 December 2008
Secretary
DRAKE, Daniel Barnabus Makworth
Appointed Date: 07 November 2008
Director
COTTLE, Matthew James
Appointed Date: 07 November 2008
50 years old
Director
DRAKE, Daniel Barnabus Makworth
Appointed Date: 17 December 2008
50 years old
Director
YEADON, Benson
Appointed Date: 17 December 2008
50 years old

Persons With Significant Control

Mr Barney Daniel Drake
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Cottle Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y3S GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 75,100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 75,100
...
... and 17 more events
06 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009
Accounting reference date shortened from 30/11/2009 to 30/09/2009
06 Jan 2009
Director and secretary appointed daniel barnabus makworth drake
06 Jan 2009
Director appointed benson william edward yeadon
07 Nov 2008
Incorporation

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