THE YELLOW SUBMARINE GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 2DD

Company number 06791479
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 97A ALLERTON ROAD, ALLERTON, LIVERPOOL, UNITED KINGDOM, L18 2DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,200 . The most likely internet sites of THE YELLOW SUBMARINE GROUP LIMITED are www.theyellowsubmarinegroup.co.uk, and www.the-yellow-submarine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The Yellow Submarine Group Limited is a Private Limited Company. The company registration number is 06791479. The Yellow Submarine Group Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of The Yellow Submarine Group Limited is 97a Allerton Road Allerton Liverpool United Kingdom L18 2dd. . MURPHY, Irene is a Secretary of the company. MURPHY, David George is a Director of the company. MURPHY, George is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MURPHY, Irene
Appointed Date: 30 April 2009
Director
MURPHY, David George
Appointed Date: 14 January 2009
57 years old
Director
MURPHY, George
Appointed Date: 30 April 2009
78 years old

Persons With Significant Control

Mr George Murphy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David George Murphy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE YELLOW SUBMARINE GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,200
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Registered office address changed from 53a Allerton Road Allerton Liverpool L18 2DA to 97a Allerton Road Allerton Liverpool L18 2DD on 2 June 2015
...
... and 18 more events
09 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009
Director appointed george murphy
07 May 2009
Secretary appointed irene murphy
07 May 2009
Registered office changed on 07/05/2009 from somerset house temple street birmingham west midlands B2 5DJ
14 Jan 2009
Incorporation

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