YORKSHIRE HOSE & FITTINGS LTD
Overview
Company Name | YORKSHIRE HOSE & FITTINGS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05659456 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE HOSE & FITTINGS LTD?
- Manufacture of other plastic products (22290) / Manufacturing
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORKSHIRE HOSE & FITTINGS LTD located?
Registered Office Address | Westbury Court Church Road Westbury-On-Trym BS9 3EF Bristol England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE HOSE & FITTINGS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for YORKSHIRE HOSE & FITTINGS LTD?
Last Confirmation Statement Made Up To | Dec 20, 2025 |
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Next Confirmation Statement Due | Jan 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 20, 2024 |
Overdue | No |
What are the latest filings for YORKSHIRE HOSE & FITTINGS LTD?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Carpenter as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Mary Galley as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2023 | 4 pages | AA | ||
Registered office address changed from Suite K Market Hall Chesterfield S40 1AR England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on Jan 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Paul Antony Jeffs as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Melissa Jayne Jeffs as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mikael Olof Arkevret as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Rebecca Mary Galley as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Nick Clowes as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Cessation of Paul Antony Jeffs as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Cessation of Melissa Jayne Jeffs as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Notification of Hydroscand Ltd as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 20, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on Oct 04, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of YORKSHIRE HOSE & FITTINGS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLOWES, Nick | Secretary | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | 317922500001 | |||||||
ARKEVRET, Mikael Olof | Director | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | Sweden | Swedish | Director | 259547980001 | ||||
CARPENTER, Mark John | Director | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | England | British | Company Director | 325870360001 | ||||
JEFFS, Melissa Jayne | Secretary | 8 Pippin Court Maltby S66 8SD Rotherham | British | 109637820001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
GALLEY, Rebecca Mary | Director | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | England | British | Director | 327533210001 | ||||
JEFFS, Paul Antony | Director | 8 Pippin Court Maltby S66 8SD Rotherham South Yorkshire | England | British | Executive | 65288170003 |
Who are the persons with significant control of YORKSHIRE HOSE & FITTINGS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Hydroscand Ltd | Dec 31, 2023 | Church Road Westbury-On-Trym BS9 3EF Bristol Westbury Court England | No | ||||||||||
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Natures of Control
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Mr Paul Antony Jeffs | Apr 06, 2016 | Pippin Court Maltby S66 8SD Rotherham 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mrs Melissa Jayne Jeffs | Apr 06, 2016 | Pippin Court Maltby S66 8SD Rotherham 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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