YESSS (C) ELECTRICAL LTD
NORMANTON YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (C) LIMITED SERVICE ELECTRICAL WHOLESALE LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TN

Company number 07892359
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address UNIT B FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of YESSS (C) ELECTRICAL LTD are www.yessscelectrical.co.uk, and www.yesss-c-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Yesss C Electrical Ltd is a Private Limited Company. The company registration number is 07892359. Yesss C Electrical Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Yesss C Electrical Ltd is Unit B Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire England Wf6 1tn. . ABBEY, Mark Anthony Arthur is a Director of the company. LOCKWOOD, Graham is a Director of the company. Director DESAI, Jayanti Mr has been resigned. Director TERRY, Jon has been resigned. Director TERRY, Mitch Lee has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ABBEY, Mark Anthony Arthur
Appointed Date: 13 July 2016
63 years old
Director
LOCKWOOD, Graham
Appointed Date: 13 July 2016
55 years old

Resigned Directors

Director
DESAI, Jayanti Mr
Resigned: 21 September 2016
Appointed Date: 01 January 2012
63 years old
Director
TERRY, Jon
Resigned: 11 January 2013
Appointed Date: 01 January 2012
35 years old
Director
TERRY, Mitch Lee
Resigned: 12 July 2016
Appointed Date: 28 December 2011
54 years old

Persons With Significant Control

Mr Ashley Mackie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Mackie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YESSS (C) ELECTRICAL LTD Events

07 Apr 2017
Full accounts made up to 30 April 2016
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2017
Registered office address changed from 10 Soverign Court Graham Street Birmingham B1 3JR to Unit B Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 4 January 2017
05 Oct 2016
Termination of appointment of Jayanti Mr Desai as a director on 21 September 2016
...
... and 26 more events
15 Feb 2012
Appointment of Mr Jon Terry as a director
29 Jan 2012
Statement of capital following an allotment of shares on 28 December 2011
  • GBP 125
29 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
29 Jan 2012
Registered office address changed from 8 Alderhithe Grove Little Aston Sutton Coldfield B743BN England on 29 January 2012
28 Dec 2011
Incorporation

YESSS (C) ELECTRICAL LTD Charges

22 July 2015
Charge code 0789 2359 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 May 2013
Charge code 0789 2359 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 October 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Sackville Tsp Property (Gp) Limited and Sackville Tsp Property Nominee Limited
Description: By way of first fixed charge all interest in the account…

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