JOHN YOUNGS LIMITED

Profile JOHN YOUNGS LIMITED

Actual on 01.10.2020
Company name
JOHN YOUNGS LIMITED
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Company number
00138213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1914
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
DRAYTON, NORWICH, NORFOLK, NR8 6AH
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PSC and Officers JOHN YOUNGS LIMITED

Officers

(as of 18.09.2020)

ALFLATT, Robert John
Status: Active
Appointed on: Thursday, 07 June 2018
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Role: Secretary
RACKHAM, Mario Daniel
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, James Owen
Status: Not active
Appointed on: Monday, 26 November 2018
Resigned on: Friday, 17 July 2020
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: England
DRAKE, Graham Leslie
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 22 March 2002
Correspondence address: 6 Bradshaw Road, Drayton, Norfolk, Norwich, NR8 6DJ
Role: Secretary
GIBSON, Martyn Charles
Status: Not active
Resigned on: Friday, 22 March 2002
Correspondence address: 62 Howell Road, Drayton, Norfolk, Norwich, NR8 6BU
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: England
TROWER, David William
Status: Not active
Resigned on: Saturday, 17 April 1993
Correspondence address: Woodside House Mill Hill, Bramerton, Norfolk, Norwich, NR14 7EN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Co Director
WAYTE, Raymond
Status: Not active
Resigned on: Sunday, 28 March 1999
Correspondence address: So Mar So Trunch Road, Mundesley, Norfolk, Norwich, NR11 8JU
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Co Director
GIBBINS, Jonathan Martin
Status: Not active
Appointed on: Wednesday, 06 June 2018
Resigned on: Thursday, 07 June 2018
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Role: Secretary
HUMPHREY, Saul David, Doctor
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Thursday, 08 December 2016
Correspondence address: Norwich, United Kingdom, Norfolk, NR8 6AH, Drayton
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEYS, Grant John
Status: Not active
Appointed on: Thursday, 08 December 2016
Resigned on: Thursday, 14 May 2020
Correspondence address: Drayton, United Kingdom, Norfolk, Norwich, NR8 6AH, 9-11 Drayton High Road
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
TANN, Anthony Christopher
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Tuesday, 28 February 2012
Correspondence address: Norwich, United Kingdom, Norfolk, NR8 6AH, Drayton
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
DANIELS, Gerald William Victor
Status: Not active
Appointed on: Wednesday, 16 February 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Norwich, United Kingdom, Norfolk, NR8 6AH, Drayton
Role: Secretary
RULE, Ronald Thomas
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 46 Keswick Road, Cringleford, Norfolk, Norwich, NR4 6UQ
Role: Secretary
ALFLATT, Robert John
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Wednesday, 06 June 2018
Correspondence address: Norwich, United Kingdom, Norfolk, NR8 6AH, Drayton
Role: Secretary
CARTER, Robert George Russell
Status: Not active
Resigned on: Wednesday, 16 February 2011
Correspondence address: Drayton, Norwich, Norfolk, NR8 6AH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
TAPPIN, Nicholas Stephen
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Wednesday, 16 February 2011
Correspondence address: Drayton, Norwich, Norfolk, NR8 6AH
Role: Secretary
HUMPHREY, Saul David, Doctor
Status: Not active
Appointed on: Tuesday, 23 September 1997
Resigned on: Wednesday, 23 October 2002
Correspondence address: Toft Monks Hall, Toft Monks, Suffolk, Beccles, NR34 0EP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Construction
Country of residence: United Kingdom
BURTON, Roy Arthur
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Wednesday, 26 May 2010
Correspondence address: Drayton, Norwich, Norfolk, NR8 6AH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SOUDEN, William
Status: Not active
Resigned on: Wednesday, 28 August 1996
Correspondence address: 18 Hughenden Road, Norfolk, Norwich, NR1 2PX
Role: Secretary
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Person with significant control

(as of 01.10.2020)

R.G. Carter Construction Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, 9-11 Drayton High Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent