Company number 06681938
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address . ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YORKSHIRE FITTINGS LIMITED are www.yorkshirefittings.co.uk, and www.yorkshire-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Yorkshire Fittings Limited is a Private Limited Company.
The company registration number is 06681938. Yorkshire Fittings Limited has been working since 27 August 2008.
The present status of the company is Active. The registered address of Yorkshire Fittings Limited is St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. LIDDLE, Bryan is a Director of the company. MALLOY, Craig is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ABLETT, Roger Colin has been resigned. Director DOWLING, Martin has been resigned. Director HOWARTH, Ian Martin has been resigned. Director SAUNDERS, Michael John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 September 2008
Appointed Date: 27 August 2008
Director
DOWLING, Martin
Resigned: 24 February 2010
Appointed Date: 02 September 2008
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 September 2008
Appointed Date: 27 August 2008
Persons With Significant Control
Pegler Yorkshire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YORKSHIRE FITTINGS LIMITED Events
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
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 32 more events
09 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
09 Sep 2008
Appointment terminated director pinsent masons director LIMITED
09 Sep 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
09 Sep 2008
Company name changed pimco 2822 LIMITED\certificate issued on 11/09/08
27 Aug 2008
Incorporation