YARDLEY CROSS LIMITED
STOKE-ON-TRENT ENERGETICA ADVISORY SERVICES LTD ENERGETIC UK LTD INSUBOND LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 06106348
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YARDLEY CROSS LIMITED are www.yardleycross.co.uk, and www.yardley-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Yardley Cross Limited is a Private Limited Company. The company registration number is 06106348. Yardley Cross Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Yardley Cross Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . MARSHALL, Lucy is a Director of the company. WILSON, Geoffrey Charles is a Director of the company. Secretary PRICE, Amanda Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIES ROWLEY, Samantha Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARSHALL, Lucy
Appointed Date: 07 August 2012
57 years old
Director
WILSON, Geoffrey Charles
Appointed Date: 15 February 2007
71 years old

Resigned Directors

Secretary
PRICE, Amanda Jane
Resigned: 02 June 2014
Appointed Date: 15 February 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
DAVIES ROWLEY, Samantha Jane
Resigned: 31 October 2008
Appointed Date: 15 February 2007
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Geoffrey Charles Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YARDLEY CROSS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Director's details changed for Mrs Lucy Marshall on 17 March 2016
18 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 42 more events
08 Mar 2007
New director appointed
08 Mar 2007
New secretary appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
15 Feb 2007
Incorporation

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