Y. SHOP LIMITED
REIGATE CAMILLA Y PERSONAL SHOPPING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AY

Company number 05053546
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address RAYMOND CARTER & CO, 14A HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of Y. SHOP LIMITED are www.yshop.co.uk, and www.y-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Y Shop Limited is a Private Limited Company. The company registration number is 05053546. Y Shop Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Y Shop Limited is Raymond Carter Co 14a High Street Reigate Surrey England Rh2 9ay. . YONGE, Deborah Margaret Germaine is a Secretary of the company. KAUNTZE, Camilla Margaret Kathleen is a Director of the company. YONGE, Deborah Margaret Germaine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHELLINGSWORTH, Milda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YONGE, Deborah Margaret Germaine
Appointed Date: 24 February 2004
Director
KAUNTZE, Camilla Margaret Kathleen
Appointed Date: 24 February 2004
47 years old
Director
YONGE, Deborah Margaret Germaine
Appointed Date: 24 February 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
CHELLINGSWORTH, Milda
Resigned: 04 October 2014
Appointed Date: 21 November 2013
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Camilla Margaret Kathleen Kauntze
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Y. SHOP LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 May 2015
Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
...
... and 31 more events
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation

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