YES PAYMENTS (EUROPE) LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1AN

Company number 05253445
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address WARNERS LLP TOP FLOOR 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of YES PAYMENTS (EUROPE) LIMITED are www.yespaymentseurope.co.uk, and www.yes-payments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Payments Europe Limited is a Private Limited Company. The company registration number is 05253445. Yes Payments Europe Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Yes Payments Europe Limited is Warners Llp Top Floor 16 South Park Sevenoaks Kent Tn13 1an. . WARNERS CORPORATE SERVICES LIMITED is a Secretary of the company. CLAY, Rickey is a Director of the company. Secretary SULLIVAN, Kevin Micheal has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BATTLES, Mark Barney has been resigned. Director YEOMANS, Charles Margrave has been resigned. Director YEOMANS, Michael John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARNERS CORPORATE SERVICES LIMITED
Appointed Date: 05 March 2007
Director
CLAY, Rickey
Appointed Date: 16 September 2009
72 years old

Resigned Directors

Secretary
SULLIVAN, Kevin Micheal
Resigned: 05 March 2007
Appointed Date: 07 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
BATTLES, Mark Barney
Resigned: 13 August 2009
Appointed Date: 24 October 2008
59 years old
Director
YEOMANS, Charles Margrave
Resigned: 31 May 2010
Appointed Date: 07 October 2004
73 years old
Director
YEOMANS, Michael John
Resigned: 24 October 2008
Appointed Date: 07 October 2004
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr John Charles Bentley Suart
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Darja Suart
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Rickey Lee Clay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

YES PAYMENTS (EUROPE) LIMITED Events

25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
13 Jul 2015
Full accounts made up to 31 December 2014
19 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1
...
... and 39 more events
26 Oct 2004
Director resigned
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
07 Oct 2004
Incorporation

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