YORK PLACE COMPANY SECRETARIES LIMITED
Company is dissolved
General Information
NAME
YORK PLACE COMPANY SECRETARIES LIMITED
COMPANY NUMBER
02538096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/09/1990
(34 years and 3 months old)
WEBSITE
www.yorkplace.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 0TD
Telephone: 01132245450
TPS: No
Imperium
Imperial Way
READING
RG2 0TD
Credit Risk Overview
Want to learn more about YORK PLACE COMPANY SECRETARIES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY DAVIS GROUP LIMITED | Active - Accounts Filed | View Report |
| YORK PLACE COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
Credit Risk Overview
Want to learn more about YORK PLACE COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK PLACE COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK PLACE COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1951 (age: 73) |
Active | Director |
Current: 132 Past: 511 |
View Report |
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 2369 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/04/2020 | New Company Secretary David Malcolm Kaye (926892539) Appointed |
| 20/04/2020 | Jonathon Charles Round (907478894) has left the board |
| 28/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 10/01/2014 | Change in Reg. Office |
| 14/09/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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