Company number 04619656
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 53A-55 QUEENS ROAD, LEICESTER, LE2 1TT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of YAN LIMITED are www.yan.co.uk, and www.yan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Yan Limited is a Private Limited Company.
The company registration number is 04619656. Yan Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of Yan Limited is 53a 55 Queens Road Leicester Le2 1tt. . TOWARIANSKYJ, Markian is a Secretary of the company. TOWARIANSKYJ, Markian is a Director of the company. WHITFIELD, Robert Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
Mr Markian Towarianskyj
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Whitfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YAN LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 25 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
17 Dec 2002
Incorporation