Company number 08152426
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Thomas Hogan on 17 January 2017; Director's details changed for Mr Timothy David Williams on 1 January 2017; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of YRSTORE LIMITED are www.yrstore.co.uk, and www.yrstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Yrstore Limited is a Private Limited Company.
The company registration number is 08152426. Yrstore Limited has been working since 23 July 2012.
The present status of the company is Active. The registered address of Yrstore Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . HOGAN, Thomas is a Director of the company. MARKS, Stuart Adam is a Director of the company. WILLIAMS, Timothy David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Thomas Hogan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YRSTORE LIMITED Events
25 Jan 2017
Director's details changed for Mr Thomas Hogan on 17 January 2017
25 Jan 2017
Director's details changed for Mr Timothy David Williams on 1 January 2017
03 Oct 2016
Confirmation statement made on 23 July 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 16 more events
23 Sep 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
23 Sep 2013
Director's details changed for Mr Timothy Williams on 27 January 2013
11 Jul 2013
Company name changed luma support services LIMITED\certificate issued on 11/07/13
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RES15 ‐
Change company name resolution on 2013-07-10
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NM01 ‐
Change of name by resolution
03 Jul 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
23 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted