YPH GROUP LTD
PRESTON

Hellopages » Lancashire » Wyre » PR3 0QH

Company number 08198170
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ. The most likely internet sites of YPH GROUP LTD are www.yphgroup.co.uk, and www.yph-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Yph Group Ltd is a Private Limited Company. The company registration number is 08198170. Yph Group Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Yph Group Ltd is Unit 1 Stubbins Lane Claughton On Brock Preston Lancashire Pr3 0qh. . THORNTON, Sarah Marie is a Secretary of the company. SMITH, Samantha Jayne is a Director of the company. THORNTON, Frederick Alan is a Director of the company. THORNTON, Mary Agnes is a Director of the company. THORNTON, Ritchie Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
THORNTON, Sarah Marie
Appointed Date: 01 April 2014
Director
SMITH, Samantha Jayne
Appointed Date: 31 August 2012
43 years old
Director
THORNTON, Frederick Alan
Appointed Date: 31 August 2012
75 years old
Director
THORNTON, Mary Agnes
Appointed Date: 31 August 2012
72 years old
Director
THORNTON, Ritchie Alan
Appointed Date: 31 August 2012
46 years old

Persons With Significant Control

Mr Frederick Alan Thornton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Agnes Thornton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YPH GROUP LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2016
Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
...
... and 7 more events
09 Sep 2013
Register(s) moved to registered inspection location
09 Sep 2013
Register inspection address has been changed
26 Sep 2012
Statement of capital following an allotment of shares on 1 September 2012
  • GBP 1,000
26 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012
Incorporation

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