YRK LIMITED
CATERHAM BOSS CONSULTANTS LIMITED BOSS CONSULTANTS UK LIMITED

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 03286171
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of YRK LIMITED are www.yrk.co.uk, and www.yrk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Yrk Limited is a Private Limited Company. The company registration number is 03286171. Yrk Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Yrk Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. LAM, Stephen is a Director of the company. Secretary LAM, Cecilia has been resigned. Secretary LAM, Lee has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LAM, Lee has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 January 2011
Director
LAM, Stephen
Appointed Date: 02 December 1996
53 years old

Resigned Directors

Secretary
LAM, Cecilia
Resigned: 31 October 2000
Appointed Date: 02 December 1996
Secretary
LAM, Lee
Resigned: 01 January 2011
Appointed Date: 01 November 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
LAM, Lee
Resigned: 02 December 2014
Appointed Date: 28 November 2012
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Stephen Lam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lee Lam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YRK LIMITED Events

20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 5 April 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Termination of appointment of Lee Lam as a director on 2 December 2014
...
... and 53 more events
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed
20 Dec 1996
Secretary resigned
20 Dec 1996
Director resigned
02 Dec 1996
Incorporation

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