Company number 07510713
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 12 MONKSBRIDGE TRADING ESTATE, OUTGANG LANE, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ England to 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield S25 3QZ on 19 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Registered office address changed from 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QZ to Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ on 6 December 2016. The most likely internet sites of YORKSHIRE BEAD INSULATION LTD are www.yorkshirebeadinsulation.co.uk, and www.yorkshire-bead-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Yorkshire Bead Insulation Ltd is a Private Limited Company.
The company registration number is 07510713. Yorkshire Bead Insulation Ltd has been working since 31 January 2011.
The present status of the company is Active. The registered address of Yorkshire Bead Insulation Ltd is 12 Monksbridge Trading Estate Outgang Lane Dinnington Sheffield England S25 3qz. . RAMSDEN, Angela is a Secretary of the company. RAMSDEN, Mr is a Director of the company. Director COLLINS, Peter has been resigned. Director MILNER, Brent has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
COLLINS, Peter
Resigned: 06 May 2016
Appointed Date: 31 January 2011
63 years old
Director
MILNER, Brent
Resigned: 21 July 2016
Appointed Date: 04 April 2016
40 years old
Persons With Significant Control
Mr Martyn Ramsden
Notified on: 29 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
YORKSHIRE BEAD INSULATION LTD Events
19 Apr 2017
Registered office address changed from Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ England to 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield S25 3QZ on 19 April 2017
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
06 Dec 2016
Registered office address changed from 12 Monksbridge Trading Estate, Outgang Lane Dinnington Sheffield South Yorkshire S25 3QZ to Unit 12a Monksbridge Trading Estate Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QZ on 6 December 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 January 2016
...
... and 12 more events
01 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
17 Oct 2012
Accounts for a dormant company made up to 31 January 2012
06 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
06 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 February 2012
31 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted