Y AND H LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 3BT

Company number 08073192
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address 20 RANDLESDOWN ROAD, LONDON, ENGLAND, SE6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Xianmin Yu as a director on 2 April 2017; Appointment of Mr Zhi Liu as a director on 1 April 2017. The most likely internet sites of Y AND H LTD are www.yandh.co.uk, and www.y-and-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Y and H Ltd is a Private Limited Company. The company registration number is 08073192. Y and H Ltd has been working since 17 May 2012. The present status of the company is Active. The registered address of Y and H Ltd is 20 Randlesdown Road London England Se6 3bt. . LIU, Zhi is a Director of the company. Director YU, Xianmin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIU, Zhi
Appointed Date: 01 April 2017
45 years old

Resigned Directors

Director
YU, Xianmin
Resigned: 02 April 2017
Appointed Date: 17 May 2012
41 years old

Persons With Significant Control

Mr Zhi Liu
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – 75% or more

Y AND H LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Termination of appointment of Xianmin Yu as a director on 2 April 2017
05 Apr 2017
Appointment of Mr Zhi Liu as a director on 1 April 2017
21 Nov 2016
Registered office address changed from 11 Bear Street London WC2H 7AS England to 54 Pelham Road London N22 6LN on 21 November 2016
23 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
...
... and 5 more events
23 Feb 2015
Accounts for a dormant company made up to 31 May 2014
09 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
03 Jul 2013
Accounts for a dormant company made up to 31 May 2013
29 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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