Company number 04860256
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address NGB LTD, 112 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 February 2017 with updates; Appointment of Mrs Mariett Rafael Little as a director on 6 April 2016. The most likely internet sites of YEHLEX (UK) LIMITED are www.yehlexuk.co.uk, and www.yehlex-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yehlex Uk Limited is a Private Limited Company.
The company registration number is 04860256. Yehlex Uk Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Yehlex Uk Limited is Ngb Ltd 112 Whitley Road Whitley Bay Tyne and Wear Ne26 2ne. The company`s financial liabilities are £286.66k. It is £5.86k against last year. The cash in hand is £17.07k. It is £17k against last year. And the total assets are £319.01k, which is £-43.87k against last year. LITTLE, Ian is a Director of the company. LITTLE, Mariett Rafael is a Director of the company. Secretary RICHARDSON, Barbara has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".
yehlex (uk) Key Finiance
LIABILITIES
£286.66k
+2%
CASH
£17.07k
+26155%
TOTAL ASSETS
£319.01k
-13%
All Financial Figures
Current Directors
Director
LITTLE, Ian
Appointed Date: 18 August 2003
76 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2003
Appointed Date: 07 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr. Ian Little
Notified on: 7 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mariett Rafael Little
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YEHLEX (UK) LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Appointment of Mrs Mariett Rafael Little as a director on 6 April 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Aug 2003
New secretary appointed
18 Aug 2003
New director appointed
07 Aug 2003
Incorporation