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JAMES YOUNG LIMITED

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

This company is commonly known as James Young Limited. The company was founded 26 years ago and was given the registration number 03417359. The firm's registered office is in CHESHIRE. You can find them at Pym's Lane, Crewe, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES YOUNG LIMITED
Company Number:03417359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pym's Lane, Crewe, Cheshire, CW1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pym's Lane, Crewe, Cheshire, CW1 3PL

Secretary01 June 2019Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2018Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 October 2019Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Secretary05 September 2005Active
20 Park Avenue, Dronfield, S18 6LQ

Secretary19 August 1997Active
11 Samlesbury Close, Manchester, M20 2FJ

Secretary05 November 2001Active
28, Ingersley Vale, Bollington, Macclesfield, SK10 5BP

Secretary29 September 2003Active
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

Secretary15 July 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary11 August 1997Active
20 Park Avenue, Dronfield, S18 6LQ

Director19 August 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 August 1997Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 June 2014Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2011Active
Inglewood 23 Park Road, Nantwich, CW5 7AQ

Director01 January 1999Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director06 July 2004Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director19 April 2010Active
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

Director15 July 1998Active
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

Director19 August 1997Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2014Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 March 2002Active
Pym's Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2012Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director11 August 1997Active

People with Significant Control

Volkswagen Group United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Volkswagen Group United Kingdom Limited, Yeomans Drive, Milton Keynes, England, MK14 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Volkswagen Group United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Volkswagen Group United Kingdom Limited, Yeomans Drive, Milton Keynes, England, MK14 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Officers

Appoint person secretary company with name date.

Download
2019-06-14Officers

Termination secretary company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-01-05Officers

Termination director company with name termination date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

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