YAGEO UK LTD
GATWICK PHYCOMP UK LIMITED COBRA D UK LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 03985251
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY ROAD BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,888,788 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of YAGEO UK LTD are www.yageouk.co.uk, and www.yageo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Yageo Uk Ltd is a Private Limited Company. The company registration number is 03985251. Yageo Uk Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Yageo Uk Ltd is 2nd Floor 2 City Road Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CHEN, Chih Hao is a Director of the company. Secretary MONTAGUE, Kelly Michelle has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary REUMKENS, Rene Franciscus Hubertus Henricus has been resigned. Secretary WEBB, Simon Crispin has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Secretary DENE LEGAL & COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director BARRELL, Andrew has been resigned. Director BERNARDIN, Gilles Claude Pierre has been resigned. Director BURR-LONNON, Mark has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director NEWMAN, Paul Scott has been resigned. Director ROSMAN, Remko has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CHEN, Chih Hao
Appointed Date: 17 August 2011
62 years old

Resigned Directors

Secretary
MONTAGUE, Kelly Michelle
Resigned: 04 March 2010
Appointed Date: 06 April 2009
Secretary
MORRIS, Michael Geoffrey
Resigned: 14 July 2000
Appointed Date: 27 April 2000
Secretary
REUMKENS, Rene Franciscus Hubertus Henricus
Resigned: 30 March 2001
Appointed Date: 27 June 2000
Secretary
WEBB, Simon Crispin
Resigned: 26 August 2011
Appointed Date: 04 March 2010
Secretary
CSCS NOMINEES LIMITED
Resigned: 06 April 2009
Appointed Date: 30 April 2002
Secretary
DENE LEGAL & COMPANY SERVICES LIMITED
Resigned: 30 April 2002
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
ARMSTRONG, Martin Robert
Resigned: 14 July 2000
Appointed Date: 27 April 2000
69 years old
Director
BARRELL, Andrew
Resigned: 11 May 2001
Appointed Date: 27 June 2000
58 years old
Director
BERNARDIN, Gilles Claude Pierre
Resigned: 17 August 2011
Appointed Date: 27 June 2000
68 years old
Director
BURR-LONNON, Mark
Resigned: 01 November 2004
Appointed Date: 27 June 2000
63 years old
Director
MORRIS, Michael Geoffrey
Resigned: 14 July 2000
Appointed Date: 27 April 2000
78 years old
Director
NEWMAN, Paul Scott
Resigned: 31 March 2002
Appointed Date: 11 May 2001
57 years old
Director
ROSMAN, Remko
Resigned: 08 July 2008
Appointed Date: 01 November 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

YAGEO UK LTD Events

17 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,888,788
14 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,888,788
04 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 72 more events
15 May 2000
New secretary appointed;new director appointed
03 May 2000
New director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
27 Apr 2000
Incorporation

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