YORE LIMITED

Profile YORE LIMITED

Actual on 01.08.2021
Company name
YORE LIMITED
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Company number
00299048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 1935
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Monday, 10 December 2018 due by Monday, 24 December 2018

Last statement dated Sunday, 10 December 2017

Annual returns

Overdue

Next annual return date due by Saturday, 07 January 2017

Last annual return made up to Thursday, 10 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, MAPA SPONTEX UK LTD, WORCESTERSHIRE, WORCESTER, WR4 9ZS
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PSC and Officers YORE LIMITED

Officers

(as of 26.09.2020)

DAVE, Raj Bhalchandra
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: 221 River Street, Hoboken, United States, New Jersey, 07030
Nationality: American
Date of birth: June 1974
Role: Director
Occupation: Attorney
Country of residence: United States
MATTHEWS, Marc
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: Berkeley Business Park, Wainwright Road, MAPA SPONTEX UK LTD, Worcester, Worcestershire, WR4 9ZS
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Peter Joseph
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Friday, 13 June 1997
Correspondence address: 20 Copperfield Drive, Thornhill, Cardiff, South Glamorgan, CF4 9DD
Role: Secretary
WILKINSON, Peter Joseph
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Friday, 13 June 1997
Correspondence address: 20 Copperfield Drive, Thornhill, Cardiff, South Glamorgan, CF4 9DD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
WANLESS, Barry
Status: Not active
Resigned on: Friday, 15 August 1997
Correspondence address: Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: Wales
KING, Peter Colin
Status: Not active
Resigned on: Friday, 26 October 1990
Correspondence address: 46 Brynfield Road, Langland, Swansea, West Glamorgan, SA3 4SX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RANDALL, Eric William
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 48 Norton Road, Mumbles, Swansea, West Glamorgan, SA3 5TQ
Role: Secretary
RANDALL, Eric William
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 48 Norton Road, Mumbles, Swansea, West Glamorgan, SA3 5TQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
RUDDOCK, Geoffrey John
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 14 May 2007
Correspondence address: 10 Vimiera Close, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2QP
Role: Secretary
RUDDOCK, Geoffrey John
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Monday, 14 May 2007
Correspondence address: 10 Vimiera Close, Brockhill Village, Norton, Worcester, Worcestershire, WR5 2QP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Accountant
CAPPS, John Edward
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 18 April 2016
Correspondence address: Berkeley Business Park, Wainwright Road, MAPA SPONTEX UK LTD, Worcester, Worcestershire, WR4 9ZS
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Florida United States Of America
BUTTERWORTH, Jonathan Paul
Status: Not active
Appointed on: Sunday, 30 August 2009
Resigned on: Sunday, 30 April 2017
Correspondence address: 10 Pear Tree Drive, Pedmore, Stourbridge, West Midlands, DY8 2LB
Nationality: British
Role: Secretary
Occupation: Director
GIBBONS, Robert David
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Sunday, 30 April 2017
Correspondence address: 33 Pendle Fields, Fence, Lancashire, BB12 9HN
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANSONE, Richard Todd
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: Berkeley Business Park, Wainwright Road, MAPA SPONTEX UK LTD, Worcester, Worcestershire, WR4 9ZS
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United States
SAGOT, Philippe Bertrand Bruno
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Sunday, 30 August 2009
Correspondence address: 11 Avenue Edmond Blanc, La Celle St Cloud, Les Yvelines, 78170
Role: Secretary
PRESTON, Benjamin Randolph
Status: Not active
Appointed on: Sunday, 30 April 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: Berkeley Business Park, Wainwright Road, MAPA SPONTEX UK LTD, Worcester, Worcestershire, WR4 9ZS
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Attorney
Country of residence: Usa
SHALLCROSS, Ralph William Owen Henry
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: Beech Hill Cottage, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
ROUDOT, Michele
Status: Not active
Resigned on: Tuesday, 01 July 2008
Correspondence address: 23 Rue De Silly, 92100 Boulogne Billancourt, France
Nationality: French
Date of birth: January 1947
Role: Director
Occupation: Director
BEALES, Martine Fernande Catherine
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 1 Mere Oak Road, Perton, Wolverhampton, West Midlands, WV6 7NB
Role: Secretary
BEALES, Martine Fernande Catherine
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: 1 Mere Oak Road, Perton, Wolverhampton, West Midlands, WV6 7NB
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Financial Controller
SAGOT, Philippe Bertrand Bruno
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 01 December 2010
Correspondence address: 11 Avenue Edmond Blanc, La Celle St Cloud, Les Yvelines, 78170
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: France
WANLESS, Barry
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Wednesday, 18 November 1992
Correspondence address: Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP
Nationality: British
Role: Secretary
Occupation: Managing Director
LIMOUZINEAU, Alain
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 6 Avenue Saint Honore Deylau, 75016 Paris, France
Nationality: French
Date of birth: March 1940
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Mapa Spontex Uk Ltd
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Mapa Spontex Worcester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm