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Summary

Contact details

Officers23

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

YORSE NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2002 (22 years ago)

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Summary

NameYORSE NO. 1 LIMITED
Historical names
  • KEENPAC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04373660
Incorporation Date14 Feb 2002 (22 years ago) / 419 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

Officers

individual

IndividualUnited Kingdom

Bunzl Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Muir, David Scott

Director


Appointed on20 May 2002

Resigned on14 May 2007

Country of residenceUk

individual

IndividualUnited Kingdom

Wilkie, Lindsay Alexander

Director


Appointed on25 Jan 2013

Resigned on16 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jefferies, Suzanne Isabel

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Hussey, Paul Nicholas

Secretary


Appointed on11 Dec 2006

Resigned on01 Oct 2020

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Events

Old value

25 Mar 2016

Name changeKEENPAC GROUP LIMITED

01 Aug 2002

Name changeINGLEBY (1490) LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is YORSE NO. 1 LIMITED's headquarters?

YORSE NO. 1 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7JT

What is YORSE NO. 1 LIMITED's industry?

YORSE NO. 1 LIMITED is in the industry of Non-trading company

What year was YORSE NO. 1 LIMITED started?

YORSE NO. 1 LIMITED was started in 2002

Sources: Companies House