Company number 05571722
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address MOORE STEPHENS LLP, PROSPECT HOUSE, 58 QUEENS ROAD, READING, ENGLAND, RG1 4RP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from Hmt Llp the Hub Station Rd Henley-on-Thames Oxfordshire RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YSF EUROPE LIMITED are www.ysfeurope.co.uk, and www.ysf-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ysf Europe Limited is a Private Limited Company.
The company registration number is 05571722. Ysf Europe Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Ysf Europe Limited is Moore Stephens Llp Prospect House 58 Queens Road Reading England Rg1 4rp. . GREEN, Emma is a Secretary of the company. GREEN, Trevor is a Director of the company. NEAVE, John Leslie is a Director of the company. Secretary GREEN, Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Secretary
GREEN, Trevor
Resigned: 31 August 2007
Appointed Date: 22 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Trevor Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Leslie Neave
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YSF EUROPE LIMITED Events
28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Registered office address changed from Hmt Llp the Hub Station Rd Henley-on-Thames Oxfordshire RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
24 Jan 2007
Ad 18/12/06--------- £ si 11@1=11 £ ic 100/111
18 Oct 2006
Return made up to 22/09/06; full list of members
28 Oct 2005
Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100
22 Sep 2005
Secretary resigned
22 Sep 2005
Incorporation