This company is commonly known as A.e.yates,limited. The company was founded 77 years ago and was given the registration number 00415632. The firm's registered office is in LOSTOCK BOLTON. You can find them at Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | A.E.YATES,LIMITED |
|---|---|---|
| Company Number | : | 00415632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1946 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire, BL6 4SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Secretary | - | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 May 2023 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | - | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 August 1998 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 September 2023 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 July 1999 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 October 2022 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 01 May 2023 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | - | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 18 January 2018 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | - | Active |
| 1 Bleasdale Close, Lostock, Bolton, BL6 4NE | Director | 31 August 1995 | Active |
| Cranfield Road, Lostock Ind Est, Lostock Bolton, BL6 4SB | Director | 06 April 2004 | Active |
| 20 Appleton Road, Hale, WA15 9LP | Director | 06 July 2007 | Active |
| 6 Somerdale Road, Bolton, | Director | - | Active |
| A E Yates Employees Ownership Trust | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yates, Lostock Industrial Estate, Bolton, England, BL6 4SB |
| Nature of control | : |
|
| Mr John Crompton Whitehead | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | English |
| Address | : | Cranfield Road, Lostock Bolton, BL6 4SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-04-01 | Change of name | Change of name notice. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-31 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type group. | Download |
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