Company number 05038075
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address THE CHESTNUTS, GOLF LANE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of YALEBORN LIMITED are www.yaleborn.co.uk, and www.yaleborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yaleborn Limited is a Private Limited Company.
The company registration number is 05038075. Yaleborn Limited has been working since 09 February 2004.
The present status of the company is Active. The registered address of Yaleborn Limited is The Chestnuts Golf Lane Northampton Northamptonshire Nn6 8ay. . HORTON, Jonathan James is a Secretary of the company. HORTON, Jonathan James is a Director of the company. HORTON, Paul Anthony is a Director of the company. HORTON, Roy Seymour is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 09 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2004
Appointed Date: 09 February 2004
Persons With Significant Control
Mr Paul Anthony Horton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Horton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YALEBORN LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
10 Aug 2015
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 33 more events
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 120 east road london N1 6AA
09 Feb 2004
Incorporation