Company number 09437831
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address SUITE1 ATLANTIC BUSINESS CENTRE, 1THE GREEN, LONDON, ENGLAND, E4 7ES
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Stephen Yeboah as a secretary on 22 February 2017; Termination of appointment of Stephen Yeboah as a secretary on 22 February 2017. The most likely internet sites of YEBOAH & SONS LIMITED are www.yeboahsons.co.uk, and www.yeboah-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bowes Park Rail Station is 5.4 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeboah Sons Limited is a Private Limited Company.
The company registration number is 09437831. Yeboah Sons Limited has been working since 13 February 2015.
The present status of the company is Active. The registered address of Yeboah Sons Limited is Suite1 Atlantic Business Centre 1the Green London England E4 7es. . YEBOAH, Baafour Kwabena is a Secretary of the company. YEBOAH, Stephen is a Director of the company. Secretary YEBOAH, Stephen has been resigned. Secretary YEBOAH, Stephen has been resigned. Director YEBOAH, Baafour Kwabena has been resigned. Director YEBOAH, Stephen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
YEBOAH, Stephen
Resigned: 22 February 2017
Appointed Date: 16 November 2016
Secretary
YEBOAH, Stephen
Resigned: 22 February 2017
Appointed Date: 13 February 2015
Director
YEBOAH, Stephen
Resigned: 16 November 2016
Appointed Date: 31 October 2016
63 years old
Persons With Significant Control
Mr Stephen Yeboah
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more
YEBOAH & SONS LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Termination of appointment of Stephen Yeboah as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Stephen Yeboah as a secretary on 22 February 2017
22 Feb 2017
Appointment of Mr Baafour Kwabena Yeboah as a secretary on 22 February 2017
22 Feb 2017
Appointment of Mr Stephen Yeboah as a director on 22 February 2017
...
... and 4 more events
11 Nov 2016
Appointment of Mr Stephen Yeboah as a director on 31 October 2016
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Apr 2016
Registered office address changed from C/O Sherperd & Co Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to Suite1 Atlantic Business Centre 1the Green London E4 7ES on 11 April 2016
05 May 2015
Director's details changed for Mr Baafour Kwabeana Yeboah on 5 May 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
-
MODEL ARTICLES ‐
Model articles adopted