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EAST YORKSHIRE REWIND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Yorkshire Rewind Services Limited. The company was founded 21 years ago and was given the registration number 04682412. The firm's registered office is in BEVERLEY. You can find them at Unit 7b, Riverview Road, Beverley, East Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:EAST YORKSHIRE REWIND SERVICES LIMITED
Company Number:04682412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 7b, Riverview Road, Beverley, East Yorkshire, HU17 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b, Riverview Road, Beverley, HU17 0LD

Director24 April 2020Active
158 Copandale Road, Beverley, HU17 7BW

Secretary28 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 February 2003Active
100 Woodhall Way, Molescroft, Beverley, HU17 7JP

Director28 February 2003Active
100 Woodhall, Molescroft, Beverley, England, HU17 7JP

Director30 September 2019Active
158 Copandale Road, Beverley, HU17 7BW

Director28 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 February 2003Active

People with Significant Control

T M Electrical Services (Beverley) Ltd
Notified on:24 April 2020
Status:Active
Country of residence:England
Address:49, North Road, Driffield, England, YO25 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Leslie Dixon
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:100 Woodhall Way, Molescroft, Beverley, United Kingdom, HU17 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bryan Peter Elvidge
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:158 Copandale Road, Beverley, United Kingdom, HU17 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-09-29Capital

Capital allotment shares.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-05-11Incorporation

Memorandum articles.

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2020-05-11Resolution

Resolution.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination secretary company with name termination date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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