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Yaddlethorpe Ltd, UB7 0JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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YADDLETHORPE LTD

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

This company is commonly known as Yaddlethorpe Ltd. The company was founded 9 years ago and was given the registration number 09758585. The firm's registered office is in WEST DRAYTON. You can find them at 542 Sipson Road, Sipson, West Drayton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:YADDLETHORPE LTD
Company Number:09758585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:542 Sipson Road, Sipson, West Drayton, United Kingdom, UB7 0JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director11 March 2023Active
37 Cavendish Road, Luton, England, LU3 1JQ

Director23 March 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 September 2015Active
58, Honeywell Lane, Oldham, United Kingdom, OL8 2AA

Director29 October 2015Active
38, Warner Place, Loughborough, United Kingdom, LE11 1SJ

Director05 April 2016Active
9 Dover Street, Coatbridge, United Kingdom, ML5 2PQ

Director04 August 2017Active
542 Sipson Road, Sipson, West Drayton, United Kingdom, UB7 0JB

Director12 April 2019Active
41 Snowdon Close, Nuneaton, United Kingdom, CV10 8QD

Director26 November 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Oei
Notified on:12 April 2019
Status:Active
Date of birth:December 1967
Nationality:American
Country of residence:United Kingdom
Address:542 Sipson Road, Sipson, West Drayton, United Kingdom, UB7 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Windridge
Notified on:26 November 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:41 Snowdon Close, Nuneaton, United Kingdom, CV10 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Abida Begum
Notified on:23 March 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:37 Cavendish Road, Luton, England, LU3 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Gail Mcleish
Notified on:04 August 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:9 Dover Street, Coatbridge, United Kingdom, ML5 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ramesh Jadev
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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