YUROL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

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 twenty-nine years and ten 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

Secretary
HOLLAND, Gillian Sarah Catherine
Appointed Date: 17 November 2005
Director
GUBANKOV, Yuriy Petrovich, Dr
Appointed Date: 18 December 1995
71 years old
Director
HOLLAND, Gillian Sarah Catherine
Appointed Date: 18 December 1995
58 years old

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
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 December 1995
Appointed Date: 18 December 1995
63 years old

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

YUROL UK LIMITED Charges

27 October 2014
Charge code 0314 0630 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: European Bank of Reconstruction and Development
Description: Contains fixed charge…

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