YUME NISHIKIGOI LIMITED

Profile YUME NISHIKIGOI LIMITED

Actual on 01.08.2021
Company name
YUME NISHIKIGOI LIMITED
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Company number
05405592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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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 Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 MARYBROOK STREET, GLOUCESTERSHIRE, UNITED KINGDOM, BERKELEY, GL13 9AA
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PSC and Officers YUME NISHIKIGOI LIMITED

Officers

(as of 19.09.2020)

SNADEN, Elisa Jane
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: Mayfield Orchard 1a Bristol Road, Portishead, Bristol, BS20 6PZ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SNADEN, Michael Lawrence
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: Mayfield Orchard 1a Bristol Road, Portishead, Bristol, BS20 6PZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales
Country of residence: England
OFFICIUM LIMA LIMITED
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 01 April 2014
Correspondence address: 9 Taunton Road, Wiveliscombe, United Kingdom, Somerset, TA4 2TQ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06816048
WELCH, Kenneth Reginald George
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 14 April 2015
Correspondence address: 2 Drake House Cook Way, Taunton, England, Somerset, TA2 6BJ
Role: Secretary
LOMBARD COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 29 March 2005
Correspondence address: 192 Sheringham Avenue, Manor Park, London, E12 5PQ
Date of birth: August 2000
Role: Director
LOMBARD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 29 March 2005
Correspondence address: 192 Sheringham Avenue, Manor Park, London, E12 5PQ
Role: Secretary
SNADEN, Elisa Jane
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Tuesday, 29 September 2009
Correspondence address: Mayfield Orchard, 1a Bristol Road, Portishead, North Somerset, BS20 6PZ
Role: Secretary
WELCH PAYROLL & COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Wednesday, 03 June 2015
Correspondence address: 2 Drake House Cook Way, Taunton, England, Somerset, TA2 6BJ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07264488
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Person with significant control

(as of 01.09.2021)

Mr Michael Lawrence Snaden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 The Plain Thornbury, Bristol
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Michael Lawrence Snaden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Marybrook Street Berkeley, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Elisa Jane Snaden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 The Plain Thornbury, Bristol
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elisa Jane Snaden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Marybrook Street Berkeley, United Kingdom, Gloucestershire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elisa Jane Snaden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Marybrook Street Berkeley, United Kingdom, Gloucestershire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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