Company number 06101943
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address FARREN HOUSE, FARREN COURT THE STREET, COWFOLD, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of Y3R ENGINEERING LIMITED are www.y3rengineering.co.uk, and www.y3r-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y3r Engineering Limited is a Private Limited Company.
The company registration number is 06101943. Y3r Engineering Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Y3r Engineering Limited is Farren House Farren Court The Street Cowfold West Sussex Rh13 8bp. The company`s financial liabilities are £278.59k. It is £76.06k against last year. And the total assets are £310.68k, which is £68.32k against last year. ROSE, Beryl Vera is a Secretary of the company. ALB SECRETARIAL LTD is a Secretary of the company. ROSE, Steven is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
y3r engineering Key Finiance
LIABILITIES
£278.59k
+37%
CASH
n/a
TOTAL ASSETS
£310.68k
+28%
All Financial Figures
Current Directors
Secretary
ALB SECRETARIAL LTD
Appointed Date: 13 October 2011
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 October 2011
Appointed Date: 13 February 2007
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 September 2011
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Steven Rose
Notified on: 13 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Y3R ENGINEERING LIMITED Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
06 May 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 27 more events
04 Mar 2009
Secretary's change of particulars / incorporate secretariat LIMITED / 04/03/2009
27 Mar 2008
Accounts for a dormant company made up to 29 February 2008
27 Mar 2008
Return made up to 13/02/08; full list of members
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
13 Feb 2007
Incorporation