MS YOUNIE LIMITED

Profile MS YOUNIE LIMITED

Actual on 01.11.2020
Company name
MS YOUNIE LIMITED
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Company number
05124267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
55 BRISTOL ROAD, NE SOMERSET, ENGLAND, KEYNSHAM, BS31 2WA
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PSC and Officers MS YOUNIE LIMITED

Officers

(as of 19.09.2020)

YOUNIE, Michael Stuart
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Charlton Road, United Kingdom, Keynsham, BS31 2EY, 98
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: General Builder
Country of residence: England
YOUNIE, Stuart James, Dr
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Cheriton Place, Westbury-On-Trym, England, Bristol, BS9 4AW, 49
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: None
Country of residence: England
SHEPPARD, Raymond Alan
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 07 May 2010
Correspondence address: 107b Wellsway, Keynsham, Bristol, BS31 1HZ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 12 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Dr Stuart James Younie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ne Somerset, Keynsham, 55
Nationality: British
Date of birth: January 1985
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 Michael Stuart Younie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ne Somerset, Keynsham, 55
Nationality: British
Date of birth: May 1953
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