YG-1 UK HOLDINGS LIMITED
NUNEATON DIALMODE (329) LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GY

Company number 05814139
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address UNIT 2 KINGFISHER COURT, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6GY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Auditor's resignation. The most likely internet sites of YG-1 UK HOLDINGS LIMITED are www.yg1ukholdings.co.uk, and www.yg-1-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Hinckley Rail Station is 3.1 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yg 1 Uk Holdings Limited is a Private Limited Company. The company registration number is 05814139. Yg 1 Uk Holdings Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Yg 1 Uk Holdings Limited is Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire Cv11 6gy. . LILLICRAPP, Peter is a Secretary of the company. YU, Yunkyun is a Director of the company. Secretary POOLE, Michael Stephen Wiltshire has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director YOU, Chunsik has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
LILLICRAPP, Peter
Appointed Date: 03 February 2015

Director
YU, Yunkyun
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Secretary
POOLE, Michael Stephen Wiltshire
Resigned: 31 January 2015
Appointed Date: 08 August 2007

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 11 May 2006

Director
YOU, Chunsik
Resigned: 11 July 2012
Appointed Date: 06 November 2006
62 years old

Director
LAYTONS MANAGEMENT LIMITED
Resigned: 06 November 2006
Appointed Date: 11 May 2006

YG-1 UK HOLDINGS LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

06 Jan 2016
Auditor's resignation
10 Jul 2015
Accounts for a small company made up to 31 December 2014
28 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1

...
... and 34 more events
23 Nov 2006
New director appointed
23 Nov 2006
Director resigned
15 Nov 2006
Memorandum and Articles of Association
06 Nov 2006
Company name changed dialmode (329) LIMITED\certificate issued on 06/11/06
11 May 2006
Incorporation

YG-1 UK HOLDINGS LIMITED Charges

13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…