YCT PENSION SCHEME LIMITED
Overview
| Company Name | YCT PENSION SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08936274 |
| 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 YCT PENSION SCHEME LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YCT PENSION SCHEME LIMITED located?
| Registered Office Address | C/O Kme Yorkshire Limited Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YCT PENSION SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YCT PENSION SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for YCT PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ugo Dionoro as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ugo Dionoro as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Peter Murphy as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Kevin Newman as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Marco Miniati on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alessandro Innocenti as a director on Mar 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Pierpaolo Di Fabio as a director on Mar 11, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Second filing for the appointment of Davide Giovanelli as a director | 6 pages | RP04AP01 | ||
Appointment of Dr Ugo Dionoro as a director on Mar 11, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of YCT PENSION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALAMIA, Marco | Director | 50127 Florence Via G. Saviane 6 Italy | Italy | Italian | None | 244608110002 | ||||
| GIOVANELLI, Davide | Director | Via G. Saviane 50127 Florence 6 Italy | Italy | Italian | Manager | 244607870001 | ||||
| MINIATI, Marco | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | Italy | Italian | Company Director | 208085600002 | ||||
| MURPHY, Peter | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | United Kingdom | British | Company Director | 309140920001 | ||||
| NEWMAN, Stephen Kevin | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | United Kingdom | British | Company Director | 72084480001 | ||||
| DIONORO, Ugo, Dr | Secretary | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | 244606660001 | |||||||
| INNOCENTI, Alessandro | Secretary | East Lancashire Road Kirby L33 7TU Liverpool Yorkshire Copper Tube Merseyside | 208085530001 | |||||||
| DI FABIO, Pierpaolo | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | Italy | Italian | Finance Director | 208085580001 | ||||
| DIONORO, Ugo, Dr | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | Italy | Italian | Sc/Bd Manager | 244635470001 | ||||
| DODD, John James | Director | East Lancashire Road Kirby L33 7TU Liverpool Yorkshire Copper Tube Merseyside United Kingdom | United Kingdom | British | Finance Director | 86778040001 | ||||
| HOLLAND, John Barrie | Director | East Lancashire Road Kirby L33 7TU Liverpool Yorkshire Copper Tube Merseyside United Kingdom | United Kingdom | British | Retired | 185880480001 | ||||
| INNOCENTI, Alessandro | Director | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | Italy | Italian | Manager | 208085610001 |
Who are the persons with significant control of YCT PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessandro Innocenti | Apr 06, 2016 | Severn House, Prescott Drive Warndon Business Park WR4 9NE Worcester C/O Kme Yorkshire Limited United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YCT PENSION SCHEME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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