Company number 07387505
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address UNIT 119 BOSTON HOUSE, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of YGC-ECO LTD are www.ygceco.co.uk, and www.ygc-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ygc Eco Ltd is a Private Limited Company.
The company registration number is 07387505. Ygc Eco Ltd has been working since 24 September 2010.
The present status of the company is Active. The registered address of Ygc Eco Ltd is Unit 119 Boston House Downsview Road Wantage Oxfordshire Ox12 9ff. . GROSS, Lesley Margaret is a Secretary of the company. GROSS, Helmut Walter is a Director of the company. MONK, Philip David is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Philip David Monk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Helmut Walter Gross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YGC-ECO LTD Events
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from Boston House Grove Technology Park Downsview Road Wantage Oxon OX12 9FF to Unit 119 Boston House Downsview Road Wantage Oxfordshire OX12 9FF on 20 January 2016
...
... and 6 more events
19 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Aug 2012
Accounts for a dormant company made up to 30 September 2011
14 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2011
Registered office address changed from Unit 119, Grove Technology Park Downsview Road Wantage Oxon. OX12 9FF England on 13 December 2011
24 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted