Y CONSULTANTS LIMITED
PLYMOUTH

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Company number 03476668
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 25 CARADON CLOSE, DERRIFORD, PLYMOUTH, DEVON, PL6 6AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Samuel Pak-Kee Yuen as a director on 1 September 2016. The most likely internet sites of Y CONSULTANTS LIMITED are www.yconsultants.co.uk, and www.y-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Y Consultants Limited is a Private Limited Company. The company registration number is 03476668. Y Consultants Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Y Consultants Limited is 25 Caradon Close Derriford Plymouth Devon Pl6 6aj. . YUEN, Karine is a Secretary of the company. YUEN, Harry is a Director of the company. YUEN, Samuel Pak-Kee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YUEN, Karine
Appointed Date: 05 December 1997
Director
YUEN, Harry
Appointed Date: 05 December 1997
67 years old
Director
YUEN, Samuel Pak-Kee
Appointed Date: 01 September 2016
38 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Harry Yuen
Notified on: 5 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karine Yuen
Notified on: 5 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y CONSULTANTS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Mr Samuel Pak-Kee Yuen as a director on 1 September 2016
19 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 4
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
12 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1997
Secretary resigned
05 Dec 1997
Incorporation

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