Company number 09550136
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF12 7RD
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 095501360001, created on 14 September 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of YILMAZ UK LIMITED are www.yilmazuk.co.uk, and www.yilmaz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yilmaz Uk Limited is a Private Limited Company.
The company registration number is 09550136. Yilmaz Uk Limited has been working since 20 April 2015.
The present status of the company is Active. The registered address of Yilmaz Uk Limited is Richard Alan House Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire England Wf12 7rd. . DEAKES, Stuart is a Secretary of the company. GILL, Steven Lee is a Director of the company. JOHNSON, Robert Paul is a Director of the company. The company operates in "Wholesale of machine tools".
Current Directors
Persons With Significant Control
Mr Steven Lee Gill
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Robert Paul Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
YILMAZ UK LIMITED Events
20 Sep 2016
Registration of charge 095501360001, created on 14 September 2016
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
22 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
22 Sep 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
20 Apr 2015
Appointment of Mr Steven Lee Gill as a director on 20 April 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20