Yorse No. 1 Limited in 45 Seymour Street LONDON - W1H 7JT

You are here: bizstats.co.uk > a-z index > Y list > YO list > YOR list

Yorse No. 1 Limited LONDON

Yorse No. 1 started in year 2002 as Private Limited Company with registration number 04373660. The Yorse No. 1 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT. Since Friday 25th March 2016 Yorse No. 1 Limited is no longer carrying the name Keenpac Group.

Currently there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yorse No. 1 Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373660
Date of Incorporation	Thu, 14th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Director

Appointed: 01 October 2020

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Andrew B.

Position: Director

Appointed: 16 December 2015

Resigned: 30 April 2023

Paul H.

Position: Director

Appointed: 16 December 2015

Resigned: 01 October 2020

Brian M.

Position: Director

Appointed: 16 December 2015

Resigned: 18 December 2019

Lindsay W.

Position: Director

Appointed: 25 January 2013

Resigned: 16 December 2015

Helen C.

Position: Director

Appointed: 25 January 2013

Resigned: 16 December 2015

Charles B.

Position: Director

Appointed: 02 January 2008

Resigned: 03 October 2008

Alexander J.

Position: Director

Appointed: 14 May 2007

Resigned: 05 November 2008

Andrew W.

Position: Director

Appointed: 11 December 2006

Resigned: 22 January 2008

James C.

Position: Director

Appointed: 11 December 2006

Resigned: 30 June 2009

Andrew M.

Position: Director

Appointed: 11 December 2006

Resigned: 25 January 2013

Nancy L.

Position: Director

Appointed: 11 December 2006

Resigned: 25 January 2013

Paul H.

Position: Secretary

Appointed: 11 December 2006

Resigned: 01 October 2020

David C.

Position: Director

Appointed: 14 October 2003

Resigned: 11 December 2006

David M.

Position: Secretary

Appointed: 20 May 2002

Resigned: 11 December 2006

David M.

Position: Director

Appointed: 20 May 2002

Resigned: 14 May 2007

Glynn B.

Position: Director

Appointed: 20 May 2002

Resigned: 02 January 2008

Andrew W.

Position: Director

Appointed: 20 May 2002

Resigned: 11 December 2006

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 20 May 2002

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 20 May 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Bunzl Uk Limited from London, England. The abovementioned PSC is classified as "a private limited 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.

Bunzl Uk Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
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

Keenpac Group	March 25, 2016
Ingleby (1490)	August 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 5th, April 2016	incorporation	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	1015000.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Period up to Friday 29th February 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 30th, May 2006	accounts	Free Download (29 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (10 pages)
363(287)	Registered office changed on 07/03/06	annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (27 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (10 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 18th February 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 18th February 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2002 filed on: 31st, August 2003	accounts	Free Download (26 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.