Y80 (GB) LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 6RR

Company number 05637392
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 499 STAFFORD ROAD, WOLVERHAMPTON, ENGLAND, WV10 6RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 28 November 2016 with updates; Appointment of Mr Yau Tong Chiu as a director on 25 October 2016. The most likely internet sites of Y80 (GB) LTD are www.y80gb.co.uk, and www.y80-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 6.5 miles; to Cradley Heath Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y80 Gb Ltd is a Private Limited Company. The company registration number is 05637392. Y80 Gb Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Y80 Gb Ltd is 499 Stafford Road Wolverhampton England Wv10 6rr. . CHIU, Yau Tong is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LAM, Kin Bong has been resigned. Director LAM, Pui Ha has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIU, Yau Tong
Appointed Date: 25 October 2016
69 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 28 November 2011
Appointed Date: 28 November 2005
Director
LAM, Kin Bong
Resigned: 01 December 2007
Appointed Date: 28 November 2005
63 years old
Director
LAM, Pui Ha
Resigned: 25 October 2016
Appointed Date: 01 December 2007
60 years old
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Kin Bong Lam
Notified on: 28 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Y80 (GB) LTD Events

26 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Oct 2016
Appointment of Mr Yau Tong Chiu as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Pui Ha Lam as a director on 25 October 2016
25 Oct 2016
Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 499 Stafford Road Wolverhampton WV10 6RR on 25 October 2016
...
... and 36 more events
26 Mar 2007
Accounting reference date shortened from 30/11/06 to 31/03/06
11 Jan 2007
Return made up to 28/11/06; full list of members
14 Dec 2005
New director appointed
14 Dec 2005
Director resigned
28 Nov 2005
Incorporation

Y80 (GB) LTD Charges

1 February 2008
Debenture
Delivered: 9 February 2008
Status: Satisfied on 30 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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