Company number 05621117
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Appointment of Mr Hideo Imamura as a director on 1 September 2016. The most likely internet sites of Y'S GB LIMITED are www.ysgb.co.uk, and www.y-s-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Y S Gb Limited is a Private Limited Company.
The company registration number is 05621117. Y S Gb Limited has been working since 14 November 2005.
The present status of the company is Active. The registered address of Y S Gb Limited is 14 15 Conduit Street London W1s 2xj. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. IMAMURA, Hideo is a Director of the company. Director OTSUKA, Shohei has been resigned. Director RUCCI, Alessandro has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 14 November 2005
Resigned Directors
Director
OTSUKA, Shohei
Resigned: 01 September 2016
Appointed Date: 01 December 2009
48 years old
Director
RUCCI, Alessandro
Resigned: 01 December 2009
Appointed Date: 08 May 2006
69 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 14 November 2005
Y'S GB LIMITED Events
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
27 Sep 2016
Appointment of Mr Hideo Imamura as a director on 1 September 2016
27 Sep 2016
Termination of appointment of Shohei Otsuka as a director on 1 September 2016
07 Jun 2016
Full accounts made up to 31 August 2015
...
... and 35 more events
14 Jul 2006
Accounting reference date extended from 30/11/06 to 31/12/06
01 Jun 2006
Director resigned
01 Jun 2006
New director appointed
18 May 2006
Company name changed castlegate 409 LIMITED\certificate issued on 18/05/06
14 Nov 2005
Incorporation
