YRG SOLUTIONS LIMITED
YORK YORK REPRO-GRAPHIC LIMITED

Hellopages » North Yorkshire » York » YO1 6EL

Company number 05318005
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 20 TRINITY LANE, MICKLEGATE, YORK, YO1 6EL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 25,000 . The most likely internet sites of YRG SOLUTIONS LIMITED are www.yrgsolutions.co.uk, and www.yrg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Yrg Solutions Limited is a Private Limited Company. The company registration number is 05318005. Yrg Solutions Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Yrg Solutions Limited is 20 Trinity Lane Micklegate York Yo1 6el. . GRATION, Mark Charles is a Secretary of the company. BROWN, Philip Alan is a Director of the company. BUXTON, Stephen William is a Director of the company. COWLEY, David Jonathan is a Director of the company. GRATION, Mark Charles is a Director of the company. TINKER, James Paul is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GRATION, Mark Charles
Appointed Date: 21 December 2004
Director
BROWN, Philip Alan
Appointed Date: 21 December 2009
55 years old
Director
BUXTON, Stephen William
Appointed Date: 21 December 2009
67 years old
Director
COWLEY, David Jonathan
Appointed Date: 21 December 2004
54 years old
Director
GRATION, Mark Charles
Appointed Date: 21 December 2004
64 years old
Director
TINKER, James Paul
Appointed Date: 21 December 2004
51 years old
Director
WOODWARD, Andrew Mark
Appointed Date: 21 December 2004
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Yrg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

YRG SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 25,000
...
... and 41 more events
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
21 Dec 2004
Incorporation

YRG SOLUTIONS LIMITED Charges

27 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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