YES ENGINEERING LTD
LONDON BCHF (UK) LIMITED BECAR LIMITED

Hellopages » Greater London » Hackney » N1 6AH

Company number 05241689
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 75 EAST ROAD, LONDON, N1 6AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YES ENGINEERING LTD are www.yesengineering.co.uk, and www.yes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Engineering Ltd is a Private Limited Company. The company registration number is 05241689. Yes Engineering Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Yes Engineering Ltd is 75 East Road London N1 6ah. . PARKER, Greg is a Secretary of the company. EDGECOMBE, Brian Richard is a Director of the company. PARKER, Gregory Austin is a Director of the company. Secretary DURRANT, Robert Lindsay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Richard Hammond has been resigned. Director CORMACK, Leslie Gavin has been resigned. Director DURRANT, Robert Lindsay has been resigned. Director QUIRK, Michael Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Greg
Appointed Date: 19 November 2004
Director
EDGECOMBE, Brian Richard
Appointed Date: 01 April 2010
64 years old
Director
PARKER, Gregory Austin
Appointed Date: 01 December 2005
54 years old

Resigned Directors

Secretary
DURRANT, Robert Lindsay
Resigned: 19 November 2004
Appointed Date: 27 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
AITKEN, Richard Hammond
Resigned: 01 April 2010
Appointed Date: 27 September 2004
80 years old
Director
CORMACK, Leslie Gavin
Resigned: 13 April 2007
Appointed Date: 27 September 2004
84 years old
Director
DURRANT, Robert Lindsay
Resigned: 01 April 2010
Appointed Date: 27 September 2004
74 years old
Director
QUIRK, Michael Charles
Resigned: 01 April 2010
Appointed Date: 27 September 2004
63 years old

Persons With Significant Control

Mr Gregory Austin Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YES ENGINEERING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 27 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 250,000
23 Sep 2015
Registered office address changed from 124 Chancery Lane London WC2A 1PT to 75 East Road London N1 6AH on 23 September 2015
...
... and 46 more events
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004
Secretary resigned
27 Sep 2004
Incorporation

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