YORSE NO. 1 LIMITED
Non-Trading
General Information
NAME
YORSE NO. 1 LIMITED
COMPANY NUMBER
04373660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
https://www.bunzlmclaughlin.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2002
25/03/2016
KEENPAC GROUP LIMITED
View all previous names
LONDON
W1H 7JT
Telephone: 02073534200
TPS: No
KEENPAC GROUP LIMITED
York House 45 Seymour Street
London
W1H 7JT
Telephone: 890900
Credit Risk Overview
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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 |
|---|---|---|
| BUNZL UK LIMITED | Active - Accounts Filed | View Report |
| YORSE NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YORSE NO. 1 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 YORSE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORSE NO. 1 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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 26 Past: 56 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
14/02/2002 - 20/05/2002 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ian Bryan Burrows (930885815) Appointed |
| 04/05/2023 | Andrew James Ball (909511862) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927516519) Appointed |
| 12/10/2020 | New Board Member Suzanne Isabel Jefferies (927486924) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Richard David Howes (926569569) Appointed |
| 20/12/2019 | Brian Michael May (904969896) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 18/02/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Brian Michael May (904969896) Appointed |
| 07/09/2016 | New Accounts filed |
| 20/05/2016 | Brian Michael May (904969896) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/01/2016 | Brian Michael May (920396168) has left the board |
| 08/01/2016 | New Board Member Brian Michael May (920396168) Appointed |
| 30/12/2015 | Brian Michael May (920359778) has left the board |
| 30/12/2015 | Paul Nicholas Hussey (920359757) has left the board |
| 30/12/2015 | New Board Member Brian Michael May (904969896) Appointed |
| 21/12/2015 | New Board Member Andrew James Ball (909511862) Appointed |
| 21/12/2015 | New Board Member Brian Michael May (920359778) Appointed |
| 21/12/2015 | New Board Member Paul Nicholas Hussey (920359757) Appointed |
| 18/12/2015 | Helen Ruth Cockerham (917270780) has left the board |
| 18/12/2015 | Lindsay Alexander Wilkie (912472167) has left the board |
| 30/09/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Helen Ruth Cockerham (917270780) Appointed |
| 21/07/2015 | Nancy Emma Sophia Lister (906700851) has left the board |
| 21/07/2015 | Andrew John Mooney (903434586) has left the board |
| 21/07/2015 | New Board Member Lindsay Alexander Wilkie (912472167) Appointed |
| 25/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
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