YAMATRON LIMITED

Hellopages » Greater London » Lambeth » SW16 5YP

Company number 03708417
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 9 WOODGATE DRIVE, LONDON, SW16 5YP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of YAMATRON LIMITED are www.yamatron.co.uk, and www.yamatron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yamatron Limited is a Private Limited Company. The company registration number is 03708417. Yamatron Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Yamatron Limited is 9 Woodgate Drive London Sw16 5yp. The company`s financial liabilities are £28.46k. It is £-145.77k against last year. And the total assets are £179.55k, which is £-163.41k against last year. LOGAN, Jessie Mabinty Gladys is a Secretary of the company. LOGAN, George Anthony Milton is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director LOGAN, George Anthony Milton has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of domestic buildings".


yamatron Key Finiance

LIABILITIES £28.46k
-84%
CASH n/a
TOTAL ASSETS £179.55k
-48%
All Financial Figures

Current Directors

Secretary
LOGAN, Jessie Mabinty Gladys
Appointed Date: 05 March 1999

Director
LOGAN, George Anthony Milton
Appointed Date: 23 October 2014
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 03 March 1999
Appointed Date: 04 February 1999

Director
LOGAN, George Anthony Milton
Resigned: 30 April 2014
Appointed Date: 05 March 1999
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 03 March 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr George Logan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YAMATRON LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

03 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Previous accounting period shortened from 31 March 2015 to 30 November 2014
...
... and 36 more events
12 Mar 1999
New secretary appointed
10 Mar 1999
Registered office changed on 10/03/99 from: 17 city business centre lower road london SE16 1AA
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
04 Feb 1999
Incorporation