YORK POTASH PROCESSING & PORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 08270855
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 3RD FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Jacqueline Flynn as a director on 10 March 2017; Appointment of Mr Simon Anthony Carter as a director on 10 March 2017; Appointment of Mr Thomas Jay Staley as a director on 10 March 2017. The most likely internet sites of YORK POTASH PROCESSING & PORTS LIMITED are www.yorkpotashprocessingports.co.uk, and www.york-potash-processing-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Potash Processing Ports Limited is a Private Limited Company. The company registration number is 08270855. York Potash Processing Ports Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of York Potash Processing Ports Limited is 3rd Floor Greener House 66 68 Haymarket London Sw1y 4rf. . KING, Nicholas Anthony is a Secretary of the company. CARTER, Simon Anthony is a Director of the company. FRASER, Christopher Neil is a Director of the company. STALEY, Thomas Jay is a Director of the company. WOODS, William Buxton is a Director of the company. Secretary SEMBI, Jaspreet has been resigned. Director FLYNN, Jacqueline has been resigned. Director MURRAY, Jason Henry has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
KING, Nicholas Anthony
Appointed Date: 09 April 2013
Director
CARTER, Simon Anthony
Appointed Date: 10 March 2017
69 years old
Director
FRASER, Christopher Neil
Appointed Date: 26 October 2012
51 years old
Director
STALEY, Thomas Jay
Appointed Date: 10 March 2017
45 years old
Director
WOODS, William Buxton
Appointed Date: 18 February 2013
59 years old

Resigned Directors

Secretary
SEMBI, Jaspreet
Resigned: 09 April 2013
Appointed Date: 26 October 2012
Director
FLYNN, Jacqueline
Resigned: 10 March 2017
Appointed Date: 18 February 2013
55 years old
Director
MURRAY, Jason Henry
Resigned: 15 August 2014
Appointed Date: 26 October 2012
57 years old

Persons With Significant Control

York Potash Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

YORK POTASH PROCESSING & PORTS LIMITED Events

17 Mar 2017
Termination of appointment of Jacqueline Flynn as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Simon Anthony Carter as a director on 10 March 2017
10 Mar 2017
Appointment of Mr Thomas Jay Staley as a director on 10 March 2017
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
04 Mar 2013
Appointment of Jacqueline Flynn as a director
04 Mar 2013
Appointment of Mr William Buxton Woods as a director
21 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
26 Oct 2012
Incorporation

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