YORK MOTOR FACTORS LIMITED

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Sanctions

Profile YORK MOTOR FACTORS LIMITED

Actual on 01.08.2024
Company name
YORK MOTOR FACTORS LIMITED
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Company number
00955941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 1969
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
62 LAYERTHORPE, YORK, YO31 7YW
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PSC and Officers YORK MOTOR FACTORS LIMITED

Officers

(as of 13.08.2022)

JONES, Lee Anthony
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
O'BRIEN, Thomas Barry
Status: Active
Appointed on: Friday, 08 June 2018
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
OBRIEN, Dennis Barry
Status: Active
Correspondence address: 5 Centenary House, The Avenue Clifton, York, YO30 6AU
Role: Secretary
OBRIEN, Dennis Barry
Status: Active
Correspondence address: 5 Centenary House, The Avenue Clifton, York, YO30 6AU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Motor Factor
Country of residence: England
POPE, Matthew
Status: Active
Appointed on: Thursday, 25 April 2019
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Company Director
Country of residence: England
OBRIEN, Philip Joseph
Status: Not active
Resigned on: Friday, 05 April 2019
Correspondence address: 22 The Village, Earswick, York, YO32 9SL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Motor Factor
Country of residence: England
BEHDARVANDI, Ann Margaret
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 07 June 2018
Correspondence address: 3 Albright Close, Pocklington, York, North Yorkshire, YO42 2PE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Office Manager
Country of residence: England
OBRIEN, Mary Bernadette
Status: Not active
Resigned on: Thursday, 11 November 1999
Correspondence address: 38 Hazel Garth, York, North Yorkshire, YO3 0HR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Motor Factor
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Person with significant control

(as of 25.08.2023)

Ymf Holdings Limited
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 62 Layerthorpe, York, United Kingdom, YO31 7YW
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11891781
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ymf Holdings Limited
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 62 York, United Kingdom
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

Mr. Dennis Barry O'Brien
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Dennis Barry O'Brien
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Phillip Joseph O'Brien
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs. Ann Margaret Behdarvandi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs. Ann Margaret Behdarvandi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Layerthorpe, York, YO31 7YW
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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