Company number 04628713
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Ian Martin Howarth as a director on 31 January 2017; Appointment of Mr Craig Malloy as a director on 12 January 2017. The most likely internet sites of YORKSHIRE FITTINGS DISTRIBUTION LIMITED are www.yorkshirefittingsdistribution.co.uk, and www.yorkshire-fittings-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Yorkshire Fittings Distribution Limited is a Private Limited Company.
The company registration number is 04628713. Yorkshire Fittings Distribution Limited has been working since 06 January 2003.
The present status of the company is Active. The registered address of Yorkshire Fittings Distribution Limited is Belmont Works St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. FAWCETT, Graham is a Director of the company. MALLOY, Craig is a Director of the company. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director ABLETT, Roger Colin has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director DOWLING, Martin has been resigned. Director HOWARTH, Ian Martin has been resigned. Director LIDDLE, Bryan has been resigned. Director SCALES, John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 27 February 2003
Appointed Date: 06 January 2003
Nominee Director
COBBETTS LIMITED
Resigned: 27 February 2003
Appointed Date: 06 January 2003
Director
DOWLING, Martin
Resigned: 24 February 2010
Appointed Date: 27 March 2009
65 years old
Director
LIDDLE, Bryan
Resigned: 03 June 2013
Appointed Date: 27 March 2009
64 years old
Director
SCALES, John
Resigned: 31 December 2012
Appointed Date: 27 February 2003
73 years old
Persons With Significant Control
Pegler Yorkshire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YORKSHIRE FITTINGS DISTRIBUTION LIMITED Events
14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
14 Feb 2017
Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017
Appointment of Mr Craig Malloy as a director on 12 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 48 more events
12 Mar 2003
New director appointed
21 Feb 2003
Company name changed yorkshire fittings transport lim ited\certificate issued on 21/02/03
12 Feb 2003
Company name changed cobco (539) LIMITED\certificate issued on 12/02/03
31 Jan 2003
Registered office changed on 31/01/03 from: trafalgar house 29 park place leeds LS1 2SP
06 Jan 2003
Incorporation