Company number 03140630
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 4TH FLOOR, NEW GALLERY HOUSE, 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 December 2016 with updates; Auditor's resignation. The most likely internet sites of YUROL UK LIMITED are www.yuroluk.co.uk, and www.yurol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Yurol Uk Limited is a Private Limited Company.
The company registration number is 03140630. Yurol Uk Limited has been working since 18 December 1995.
The present status of the company is Active. The registered address of Yurol Uk Limited is 4th Floor New Gallery House 6 Vigo Street London W1s 3hf. . HOLLAND, Gillian Sarah Catherine is a Secretary of the company. GUBANKOV, Yuriy Petrovich, Dr is a Director of the company. HOLLAND, Gillian Sarah Catherine is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary SVEDBERG & CO has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Secretary
SVEDBERG & CO
Resigned: 02 November 2005
Appointed Date: 18 December 1995
Persons With Significant Control
Dr Yuriy Petrovich Gubankov
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YUROL UK LIMITED Events
06 Apr 2017
Group of companies' accounts made up to 31 December 2015
11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Dec 2016
Auditor's resignation
07 Mar 2016
Group of companies' accounts made up to 31 December 2014
19 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 63 more events
01 Mar 1996
Director resigned
01 Mar 1996
New director appointed
01 Mar 1996
New director appointed
01 Mar 1996
Registered office changed on 01/03/96 from: 16 st john street london EC1M 4AY
18 Dec 1995
Incorporation