YELLOW TECHNOLOGY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4JT

Company number 04368503
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address BULSE GRANGE ROOKERY LANE, WENDENS AMBO, SAFFRON WALDEN, ENGLAND, CB11 4JT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Antony Conner on 8 February 2017; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Buntens Barn High Street Newport Saffron Walden Essex CB11 3PE to Bulse Grange Rookery Lane Wendens Ambo Saffron Walden CB11 4JT on 31 August 2016. The most likely internet sites of YELLOW TECHNOLOGY LIMITED are www.yellowtechnology.co.uk, and www.yellow-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Whittlesford Parkway Rail Station is 7.3 miles; to Stansted Airport Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Technology Limited is a Private Limited Company. The company registration number is 04368503. Yellow Technology Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Yellow Technology Limited is Bulse Grange Rookery Lane Wendens Ambo Saffron Walden England Cb11 4jt. . EAGLESFIELD, Zoe Louise is a Secretary of the company. CONNER, Antony is a Director of the company. EAGLESFIELD, Garth is a Director of the company. EAGLESFIELD, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director EAGLESFIELD, Garth has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
EAGLESFIELD, Zoe Louise
Appointed Date: 06 February 2002
Director
CONNER, Antony
Appointed Date: 06 February 2002
52 years old
Director
EAGLESFIELD, Garth
Appointed Date: 14 October 2005
79 years old
Director
EAGLESFIELD, Peter
Appointed Date: 06 February 2002
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
EAGLESFIELD, Garth
Resigned: 28 February 2005
Appointed Date: 06 February 2002
79 years old

Persons With Significant Control

Mr Peter Eaglesfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garth Eaglesfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Conner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW TECHNOLOGY LIMITED Events

08 Feb 2017
Director's details changed for Mr Antony Conner on 8 February 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Aug 2016
Registered office address changed from Buntens Barn High Street Newport Saffron Walden Essex CB11 3PE to Bulse Grange Rookery Lane Wendens Ambo Saffron Walden CB11 4JT on 31 August 2016
07 Jun 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 300
...
... and 34 more events
07 Dec 2003
Total exemption full accounts made up to 28 February 2003
28 Mar 2003
Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002
Ad 06/02/02--------- £ si 1@1=1 £ ic 1/2
13 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

YELLOW TECHNOLOGY LIMITED Charges

29 June 2006
Rent deposit deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: City & Country Commercial Limited
Description: The deposit monies. See the mortgage charge document for…

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