YARA OVERSEAS LIMITED
Overview
| Company Name | YARA OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02665899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YARA OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YARA OVERSEAS LIMITED located?
| Registered Office Address | Pocklington Industrial Estate Pocklington YO42 1DN York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARA OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YARA OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for YARA OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Henry Domhnull Hancock as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Spenser Grey as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Jari Janne Tapani Pentinmaki as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Maren Franke as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Jari Janne Tapani Pentinmaki as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Grethe Dalane as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registered office address changed from Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on Dec 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Mr James Henry Domhnull Hancock as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynne Helen Gorbutt as a secretary on Oct 31, 2018 | 2 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of YARA OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, James Henry Domhnull | Secretary | Pocklington YO42 1DN York Pocklington Industrial Estate England | 254089950001 | |||||||
| FRANKE, Maren | Director | Pocklington YO42 1DN York Pocklington Industrial Estate England | England | German | 331299140001 | |||||
| HANCOCK, James Henry Domhnull | Director | Pocklington YO42 1DN York Pocklington Industrial Estate England | England | British | 254085920001 | |||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| CROFTS, Angela Suzanne | Secretary | 20 Beaufoy House SW8 1JP London | British | 16792640001 | ||||||
| GORBUTT, Lynne Helen | Secretary | Willow Drive LN11 0AH Louth 5 Lincolnshire | British | 154163750001 | ||||||
| SPINDLER, David Kenneth | Secretary | Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire | British | 40683550001 | ||||||
| WARREN, Stephen John | Secretary | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 | ||||||
| ADKINS, Bernard James | Director | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| ANDERSON, Tove | Director | 85 West Ella Road Kirk Ella HU10 7QR Hull East Yorkshire | United Kingdom | Norwegian | 112910550002 | |||||
| BROOKS, Rupert John | Director | 13 Duncombe Road GU7 1SF Godalming Surrey | England | British | 124225590001 | |||||
| CATTERMOLE, Robin Charles | Director | Mount View Woodgates Lane HU14 3JG North Ferriby 15 North Humberside United Kingdom | England | British | 95423800002 | |||||
| CROFTS, Angela Suzanne | Director | 20 Beaufoy House SW8 1JP London | British | 16792640001 | ||||||
| DALANE, Anne Grethe | Director | 0277 Oslo Drammensveien 131 Norway | Norway | Norwegian | 203576060001 | |||||
| FERGUSSON, Peter | Director | 10 Chantry View Road GU1 3XR Guildford Surrey | England | British | 7924450001 | |||||
| GREY, Charles Spenser | Director | Brook Green W6 7BG London 25 Phoenix Lodge Mansions United Kingdom | United Kingdom | British | 156543820002 | |||||
| LAMAISON, Benoit Franck | Director | Byron Mews NW3 2NQ London 22 United Kingdom | United Kingdom | French | 161428230001 | |||||
| PENTINMAKI, Jari Janne Tapani | Director | Pocklington YO42 1DN York Pocklington Industrial Estate England | England | Finnish | 319420120001 | |||||
| SHAW, Douglas James | Director | 23 Chantreys Drive Elloughton HU15 1LH Hull | British | 70988290001 | ||||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | 428480001 | |||||
| SPINDLER, David Kenneth | Director | Athena Main Street Cadney DN20 9HR Brigg North Lincolnshire | United Kingdom | British | 40683550001 | |||||
| WARREN, Stephen John | Director | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| WONG, Joyce Mei Fong | Director | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 |
Who are the persons with significant control of YARA OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yara Uk Limited | Apr 06, 2016 | 5 Origin Way Europarc DN37 9TZ Grimsby Harvest House Ne Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0