Yearsley Cs started in year 2006 as Private Limited Company with registration number 05747265. The Yearsley Cs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lancashire at Yearsley Coldstore, Hareshill. Postal code: OL10 2TP. Since Thursday 13th April 2006 Yearsley Cs Limited is no longer carrying the name Gdco 46.
The company has 3 directors, namely Harld P., Annegien K. and Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 20 July 2021 and Harld P. and Annegien K. have been with the company for the least time - from 13 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip W. who worked with the the company until 31 December 2021.
| Office Address | Yearsley Coldstore, Hareshill |
| Office Address2 | Road, Heywood |
| Town | Lancashire |
| Post code | OL10 2TP |
| Country of origin | United Kingdom |
| Registration Number | 05747265 |
| Date of Incorporation | Fri, 17th Mar 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 20 July 2021
The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Lineage Uk Warehousing Limited from Heywood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin M. This PSC has significiant influence or control over the company,. Moving on, there is Adam F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Lineage Uk Warehousing Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00556895 |
| Notified on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 9 November 2018 |
| Ceased on | 9 November 2018 |
| Nature of control: |
significiant influence or control |
Adam F.
| Notified on | 9 November 2018 |
| Ceased on | 9 November 2018 |
| Nature of control: |
significiant influence or control |
Harry Yearsley Limited
Hareshill Road Hareshill Road, Heywood, OL10 2TP, England
| Legal authority | Company'S Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gdco 46 | April 13, 2006 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 6th November 2023 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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