Company number 03703132
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address UNIT NO 1 STUBBINS LANE, PRESTON, PR3 0QH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of YPH LIMITED are www.yph.co.uk, and www.yph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Yph Limited is a Private Limited Company.
The company registration number is 03703132. Yph Limited has been working since 22 January 1999.
The present status of the company is Active. The registered address of Yph Limited is Unit No 1 Stubbins Lane Preston Pr3 0qh. . THORNTON, Mary Agnes is a Secretary of the company. THORNTON, Frederick Alan is a Director of the company. THORNTON, Ritchie Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNTON, Mary Agnes has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Persons With Significant Control
Yph Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
YPH LIMITED Events
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston LA4 6NR PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
27 Apr 1999
Particulars of mortgage/charge
16 Mar 1999
New director appointed
09 Mar 1999
Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation