Company number 07102208
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 400 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES15 ‐
Change company name resolution on 2016-08-08
. The most likely internet sites of YOSHKI LIMITED are www.yoshki.co.uk, and www.yoshki.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Yoshki Limited is a Private Limited Company.
The company registration number is 07102208. Yoshki Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Yoshki Limited is 400 Thames Valley Park Drive Reading Rg6 1pt. . HOWARTH, Philip Sidney is a Director of the company. ROGERS, Trevor Haydn is a Director of the company. WALTON, Timothy Stephen is a Director of the company. Secretary BAYLISS, Colin Howard has been resigned. Secretary ROGERS, Trevor Haydn has been resigned. Secretary WALTON, Timothy has been resigned. Director BAYLISS, Colin Howard has been resigned. Director HOWARD, Marc Robin has been resigned. Director OORLOFF, Damon has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
WALTON, Timothy
Resigned: 09 December 2010
Appointed Date: 11 December 2009
Director
OORLOFF, Damon
Resigned: 07 November 2011
Appointed Date: 11 December 2009
60 years old
Persons With Significant Control
Mr Philip Sidney Howarth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOSHKI LIMITED Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-08
19 Aug 2016
Change of name notice
06 Jun 2016
Register(s) moved to registered inspection location 12 Midsummer Meadow Caversham Reading RG4 7XD
...
... and 45 more events
19 Feb 2010
Appointment of Mr Damon Oorloff as a director
19 Feb 2010
Appointment of Mr. Trevor Rogers as a director
10 Feb 2010
Appointment of Colin Howard Bayliss as a secretary
10 Feb 2010
Appointment of Mr Colin Howard Bayliss as a director
11 Dec 2009
Incorporation