YORK ENGINEERED SYSTEMS LIMITED
WATERLOOVILLE YORK REFRIGERATION LIMITED

Hellopages » Hampshire » Havant » PO7 7YH
Company number 00397015
Status Active
Incorporation Date 16 July 1945
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Confirmation statement made on 29 August 2016 with updates; Appointment of Director Patrick François Roubi as a director on 31 July 2016. The most likely internet sites of YORK ENGINEERED SYSTEMS LIMITED are www.yorkengineeredsystems.co.uk, and www.york-engineered-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. York Engineered Systems Limited is a Private Limited Company. The company registration number is 00397015. York Engineered Systems Limited has been working since 16 July 1945. The present status of the company is Active. The registered address of York Engineered Systems Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. ROUBI, Patrick François, Director is a Director of the company. Secretary CAMPBELL, Iain Alistair has been resigned. Secretary DUNK, Robert Mark has been resigned. Secretary MORGAN, John David has been resigned. Director BELLERBY, David Michael has been resigned. Director BOXER, Scott Jason has been resigned. Director CADWALLER, Brian has been resigned. Director CAMPBELL, Iain Alastair has been resigned. Director CLARK, Paul William has been resigned. Director DUNK, Robert Mark has been resigned. Director HOWELLS, Ian has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director PISANO, Louise Marie Susan has been resigned. Director SPELLAR, Peter Charles has been resigned. Director TURBARD, Alan Michael has been resigned. Director TURNER, Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AYRE, Mark
Appointed Date: 07 March 2008
62 years old
Director
ROUBI, Patrick François, Director
Appointed Date: 31 July 2016
61 years old

Resigned Directors

Secretary
CAMPBELL, Iain Alistair
Resigned: 20 September 1993
Secretary
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 15 February 2008
Secretary
MORGAN, John David
Resigned: 15 February 2008
Appointed Date: 20 September 1993
Director
BELLERBY, David Michael
Resigned: 25 April 1997
77 years old
Director
BOXER, Scott Jason
Resigned: 03 October 1992
75 years old
Director
CADWALLER, Brian
Resigned: 31 July 2016
Appointed Date: 01 October 2014
66 years old
Director
CAMPBELL, Iain Alastair
Resigned: 25 April 2001
Appointed Date: 29 January 1999
64 years old
Director
CLARK, Paul William
Resigned: 14 January 2005
Appointed Date: 19 June 2000
59 years old
Director
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 15 February 2008
54 years old
Director
HOWELLS, Ian
Resigned: 15 February 2008
Appointed Date: 25 April 2001
64 years old
Director
OKARMA, Jerome Dennis
Resigned: 01 October 2014
Appointed Date: 15 February 2008
73 years old
Director
PISANO, Louise Marie Susan
Resigned: 27 January 2000
Appointed Date: 25 April 1997
61 years old
Director
SPELLAR, Peter Charles
Resigned: 02 January 1996
Appointed Date: 03 October 1992
81 years old
Director
TURBARD, Alan Michael
Resigned: 29 January 1999
Appointed Date: 02 January 1996
75 years old
Director
TURNER, Alan
Resigned: 09 December 2005
Appointed Date: 31 January 2000
75 years old

Persons With Significant Control

Johnson Controls Investments (Uk) Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – 75% or more

YORK ENGINEERED SYSTEMS LIMITED Events

26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Aug 2016
Appointment of Director Patrick François Roubi as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Brian Cadwaller as a director on 31 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 116 more events
24 Nov 1987
Return made up to 15/10/87; full list of members
23 Oct 1987
Director resigned;new director appointed
18 Sep 1986
Return made up to 11/08/86; full list of members
20 Aug 1986
Full accounts made up to 31 December 1985
16 Jul 1945
Incorporation

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