YET2.COM EUROPE LIMITED
LIVERPOOL YET2.COM LIMITED

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 04047321
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Timothy Edward Bernstein as a director on 3 January 2017; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YET2.COM EUROPE LIMITED are www.yet2comeurope.co.uk, and www.yet2-com-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yet2 Com Europe Limited is a Private Limited Company. The company registration number is 04047321. Yet2 Com Europe Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Yet2 Com Europe Limited is Liverpool Science Park 131 Mount Pleasant Liverpool L3 5tf. . BERNSTEIN, Timothy Edward is a Director of the company. STERN, Phil is a Director of the company. Secretary ELLIS REES, James has been resigned. Secretary FREEMAN, Charles Christopher has been resigned. Secretary SCHWARZENBACH, Peter Maximilian has been resigned. Secretary BOYD COUGHLAN ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE BLESER, Chris Alfons has been resigned. Director EDELMAN, Michael Albert, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNSTEIN, Timothy Edward
Appointed Date: 03 January 2017
57 years old
Director
STERN, Phil
Appointed Date: 04 August 2000
63 years old

Resigned Directors

Secretary
ELLIS REES, James
Resigned: 31 July 2004
Appointed Date: 06 August 2003
Secretary
FREEMAN, Charles Christopher
Resigned: 31 March 2003
Appointed Date: 28 February 2001
Secretary
SCHWARZENBACH, Peter Maximilian
Resigned: 28 February 2001
Appointed Date: 04 August 2000
Secretary
BOYD COUGHLAN ACCOUNTANTS LIMITED
Resigned: 31 July 2009
Appointed Date: 31 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
DE BLESER, Chris Alfons
Resigned: 17 February 2003
Appointed Date: 04 August 2000
70 years old
Director
EDELMAN, Michael Albert, Dr
Resigned: 31 March 2003
Appointed Date: 04 August 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Yet2.Com Inc.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

YET2.COM EUROPE LIMITED Events

17 Jan 2017
Appointment of Mr Timothy Edward Bernstein as a director on 3 January 2017
04 Oct 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
07 Aug 2000
Company name changed YET2.com LIMITED\certificate issued on 07/08/00
04 Aug 2000
Incorporation

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