YARTO EUROPE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1SL

Company number 05307361
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 5 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1SL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 75 Dennis Lane Stanmore Middlesex HA7 4JU to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 8 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YARTO EUROPE LIMITED are www.yartoeurope.co.uk, and www.yarto-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Yarto Europe Limited is a Private Limited Company. The company registration number is 05307361. Yarto Europe Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Yarto Europe Limited is 5 Penta Court Station Road Borehamwood Hertfordshire England Wd6 1sl. . GRANT, Leslie is a Secretary of the company. GRANT, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRANT, Leslie
Appointed Date: 08 December 2004
Director
GRANT, Michael
Appointed Date: 08 December 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Michael Benjamin Grant
Notified on: 10 May 2016
62 years old
Nature of control: Right to appoint and remove directors

YARTO EUROPE LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Jul 2016
Registered office address changed from 75 Dennis Lane Stanmore Middlesex HA7 4JU to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 8 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
08 Dec 2004
Incorporation

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