Company number 09267561
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address CAPITAL HOUSE, 7 SHEEPSCAR COURT, LEEDS, LS7 2BB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Paul William Taylor as a director on 8 September 2016; Appointment of Mr Stephen Randall as a director on 7 September 2016. The most likely internet sites of YANDIYA (UK) LIMITED are www.yandiyauk.co.uk, and www.yandiya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Yandiya Uk Limited is a Private Limited Company.
The company registration number is 09267561. Yandiya Uk Limited has been working since 16 October 2014.
The present status of the company is Active. The registered address of Yandiya Uk Limited is Capital House 7 Sheepscar Court Leeds Ls7 2bb. . RANDALL, Stephen is a Director of the company. WALSH, Antony Mark is a Director of the company. Director TAYLOR, Paul William has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Walsh
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Randell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Taylor
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YANDIYA (UK) LIMITED Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Termination of appointment of Paul William Taylor as a director on 8 September 2016
07 Sep 2016
Appointment of Mr Stephen Randall as a director on 7 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 1 more events
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Jun 2016
Company name changed eurothorpe LIMITED\certificate issued on 06/06/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-03
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
22 Oct 2014
Company name changed taylor paul LTD\certificate issued on 22/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-20
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
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MODEL ARTICLES ‐
Model articles adopted