MONSELL YOUELL CONSTRUCTION LIMITED

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Profile MONSELL YOUELL CONSTRUCTION LIMITED

Actual on 01.03.2025
Company name
MONSELL YOUELL CONSTRUCTION LIMITED
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Company number
00973350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 February 1970
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 06 November 2025 due by Wednesday, 19 November 2025

Last statement dated Wednesday, 06 November 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers MONSELL YOUELL CONSTRUCTION LIMITED

Officers

(as of 13.08.2022)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
NICHOLS, Julia
Status: Active
Appointed on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Michael John
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Persimmon House Fulford, York, United Kingdom, Yorkshire, YO19 4FE
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
LOW, John David
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
KILLORAN, Michael Hugh
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Friday, 14 January 2022
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CARR, Pauline Ann
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Friday, 24 January 1997
Correspondence address: The High Barn, Lower Spring Farm, Bishops Itchington, Warwickshire, CV47 2QX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
BARKE, Timothy John
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 27 June 1997
Correspondence address: The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Engineer
Country of residence: England
BARRIE, Stuart Paul
Status: Not active
Resigned on: Friday, 27 June 1997
Correspondence address: Sunny Nook, Broadwell, Rugby, CV23 8HD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Architect
BENCH, Maurice Leonard
Status: Not active
Resigned on: Friday, 27 June 1997
Correspondence address: 4 Bakewell Close, West Hunsbury, Northamptonshire, NN4 9YY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Building Contractor
BLOOMFIELD, Neil
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 27 June 1997
Correspondence address: Scotsdale Haynes West End, Bedfordshire, MK45 3QU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
KENDRICK, Peter Arthur Lewis
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Friday, 27 June 1997
Correspondence address: 16a Pavenham Road, Oakley, Bedford, Bedfordshire, MK43 7SY
Role: Secretary
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
BAILEY, Andrew John
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 49 Greenway, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9TU
Role: Secretary
BAILEY, Andrew John
Status: Not active
Resigned on: Monday, 04 October 1993
Correspondence address: 49 Greenway, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9TU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Accountant
HONAN, Colin Michael
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Monday, 17 October 1994
Correspondence address: Hadfeld Orchard, Hatfield, Norton, Worcestershire, WR5 2PZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
ARMSTRONG, Brian
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 22 October 2001
Correspondence address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role: Secretary
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUTCHINSON, Geoffrey
Status: Not active
Resigned on: Saturday, 02 October 1993
Correspondence address: 35 Sunningdale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Quantity Surveyor
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JENKINSON, David
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 20 September 2020
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
WILKINS, Robert Francis
Status: Not active
Resigned on: Thursday, 03 October 1996
Correspondence address: 7 Laneside Hollow, East Hunsbury, Northampton, NN4 0SR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Surveying/Engineering Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
DYMOTT, Stephen John
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: 16 Twinflower, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7LH
Role: Secretary
DYMOTT, Stephen John
Status: Not active
Appointed on: Monday, 04 October 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: 16 Twinflower, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7LH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
STENHOUSE, Richard Paul, Mr
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CADWALLADER, John Stuart
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: Spoonley Farm, Market Drayton, Shropshire, TF9 3SR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Beazer Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Registrar Of Companies, Companies House
Registration number: 361750
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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