YSI TRADING LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 08168333
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address UNIT 2A, SUITE 1 ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, ROSSET, WREXHAM, WALES, LL12 0AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Tsimial Benjamin Andrianary as a director on 20 February 2017; Appointment of Miss Kimberley Ann Pilling as a director on 20 February 2017. The most likely internet sites of YSI TRADING LIMITED are www.ysitrading.co.uk, and www.ysi-trading.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 Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ysi Trading Limited is a Private Limited Company. The company registration number is 08168333. Ysi Trading Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Ysi Trading Limited is Unit 2a Suite 1 Rossett Business Village Llyndir Lane Rosset Wrexham Wales Ll12 0ay. The company`s financial liabilities are £19.25k. It is £19.23k against last year. The cash in hand is £24.24k. It is £23.54k against last year. And the total assets are £118.92k, which is £23.94k against last year. PILLING, Kimberley Ann is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ANDRIANARY, Tsimial Benjamin has been resigned. Director CHAN KAO CHUNG, Emile has been resigned. Director GREGOR, Stanislava has been resigned. Director OSPINA, Sandra Ximena Valderrama has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ysi trading Key Finiance

LIABILITIES £19.25k
+101221%
CASH £24.24k
+3352%
TOTAL ASSETS £118.92k
+25%
All Financial Figures

Current Directors

Director
PILLING, Kimberley Ann
Appointed Date: 20 February 2017
43 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 June 2014
Appointed Date: 06 August 2012
Director
ANDRIANARY, Tsimial Benjamin
Resigned: 20 February 2017
Appointed Date: 03 December 2015
38 years old
Director
CHAN KAO CHUNG, Emile
Resigned: 03 December 2015
Appointed Date: 21 June 2014
67 years old
Director
GREGOR, Stanislava
Resigned: 09 April 2013
Appointed Date: 06 August 2012
71 years old
Director
OSPINA, Sandra Ximena Valderrama
Resigned: 21 June 2014
Appointed Date: 09 April 2013
52 years old

Persons With Significant Control

Miss Kimberley Ann Pilling
Notified on: 20 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Tsimialona Benjamin Andrianary
Notified on: 10 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

YSI TRADING LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Tsimial Benjamin Andrianary as a director on 20 February 2017
20 Feb 2017
Appointment of Miss Kimberley Ann Pilling as a director on 20 February 2017
27 Jan 2017
Registered office address changed from Suite 19 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Unit 2a, Suite 1 Rossett Business Village Llyndir Lane, Rosset Wrexham LL12 0AY on 27 January 2017
12 Jan 2017
Confirmation statement made on 11 December 2016 with updates
...
... and 13 more events
02 Oct 2013
Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
09 Apr 2013
Director's details changed for Sandra Ximena Valderrame Ospina on 9 April 2013
09 Apr 2013
Termination of appointment of Stanislava Gregor as a director
09 Apr 2013
Appointment of Sandra Ximena Valderrame Ospina as a director
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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