YTL ENGINEERING LIMITED — 03696600, Claverton Down , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	YTL ENGINEERING LIMITED copy copied
Company number	03696600 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 January 1999 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Saturday, 15 April 2023 due by Friday, 28 April 2023 Last statement dated Friday, 15 April 2022
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, BATH, CLAVERTON DOWN, BA2 7WW copy copied

Officers

(as of 13.08.2022)

JEFFERSON, Ruth Esme

Status:	Active
Appointed on:	Monday, 03 December 2018
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Role:	Secretary

QUAYSECO LIMITED

Status:	Active
Appointed on:	Monday, 16 May 2016
Correspondence address:	One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role:	Corporate Secretary
Registration number:	02287256

SKELLETT, Colin Frank

Status:	Active
Appointed on:	Monday, 18 January 1999
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WOOLLER, Norman Graham

FISHER-HOYLE, Leigh

Status:	Not active
Appointed on:	Monday, 30 November 2015
Resigned on:	Friday, 30 November 2018
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role:	Secretary

CROFTS, Alan Francis

Status:	Not active
Appointed on:	Monday, 18 January 1999
Resigned on:	Monday, 01 March 1999
Correspondence address:	26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 18 January 1999
Resigned on:	Monday, 18 January 1999
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

PHILLIPS, Andrew Jeremy

Status:	Not active
Appointed on:	Friday, 12 July 2002
Resigned on:	Monday, 30 November 2015
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Role:	Secretary

GAWITH, Elizabeth Jane

Status:	Not active
Appointed on:	Monday, 18 January 1999
Resigned on:	Thursday, 11 October 2001
Correspondence address:	Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Wessex Water Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	02366633
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors