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Yjl Infrastructure Limited LEEDS


Founded in 1960, Yjl Infrastructure, classified under reg no. 00649330 is a active - proposal to strike off company. Currently registered at 3175 Century Way LS15 8ZB, Leeds the company has been in the business for sixty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2000/11/30 Yjl Infrastructure Limited is no longer carrying the name Yjl Construction (southern).

Yjl Infrastructure Limited Address / Contact

Office Address 3175 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00649330
Date of Incorporation Thu, 11th Feb 1960
Industry Construction of commercial buildings
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 64 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 30 June 2017

Andries L.

Position: Director

Appointed: 30 June 2017

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 25 June 2004

Montpellier Group Nominees Limited

Position: Corporate Secretary

Appointed: 08 February 2002

John S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 June 2017

Graham E.

Position: Director

Appointed: 04 January 2016

Resigned: 30 June 2017

Brian M.

Position: Director

Appointed: 09 May 2013

Resigned: 30 September 2016

Philip U.

Position: Director

Appointed: 14 December 2004

Resigned: 02 May 2006

Anthony R.

Position: Director

Appointed: 01 November 2004

Resigned: 08 July 2014

Brian S.

Position: Director

Appointed: 26 February 2004

Resigned: 09 May 2013

Paul G.

Position: Director

Appointed: 27 January 2003

Resigned: 31 January 2005

Mark D.

Position: Director

Appointed: 27 January 2003

Resigned: 25 June 2004

Malcolm D.

Position: Director

Appointed: 29 August 2001

Resigned: 31 December 2002

Malcolm D.

Position: Secretary

Appointed: 29 August 2001

Resigned: 08 February 2002

James C.

Position: Director

Appointed: 01 February 2001

Resigned: 25 June 2004

Roger F.

Position: Director

Appointed: 07 December 2000

Resigned: 03 October 2003

Peter H.

Position: Director

Appointed: 07 December 2000

Resigned: 29 August 2001

Peter H.

Position: Secretary

Appointed: 07 December 2000

Resigned: 29 August 2001

Courtney C.

Position: Director

Appointed: 07 December 2000

Resigned: 27 January 2003

David H.

Position: Director

Appointed: 07 December 2000

Resigned: 31 July 2001

Brian N.

Position: Director

Appointed: 07 December 2000

Resigned: 24 March 2004

Michael S.

Position: Director

Appointed: 07 December 2000

Resigned: 30 September 2001

Alexander M.

Position: Director

Appointed: 17 April 2000

Resigned: 07 December 2000

Montpellier Group Nominees Limited

Position: Corporate Secretary

Appointed: 17 April 2000

Resigned: 07 December 2000

Montpellier Group Nominees Limited

Position: Corporate Director

Appointed: 30 September 1998

Resigned: 29 August 2001

Alan P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 17 April 2000

Geoffrey C.

Position: Secretary

Appointed: 03 February 1997

Resigned: 30 April 1998

Brian P.

Position: Secretary

Appointed: 16 March 1992

Resigned: 03 February 1997

Martin B.

Position: Director

Appointed: 16 March 1992

Resigned: 30 September 1998

Douglas S.

Position: Director

Appointed: 16 March 1992

Resigned: 30 September 1992

Andrew W.

Position: Director

Appointed: 16 March 1992

Resigned: 31 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Yjl Limited from Aberford, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yjl Limited

Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 580956
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yjl Construction (southern) November 30, 2000
Lovell Construction (southern) June 1, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 22nd, December 2022
Free Download (5 pages)

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