-
YLEM GROUP LIMITED - Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Company Information
- Company registration number
- 03516925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edison House
- Daniel Adamson Road
- Salford
- Manchester
- M50 1DT
- United Kingdom Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom UK
Management
- Managing Directors
- HULL, Christopher John
- WARD, Anthony Peter Roy
- GADSBY, Ian Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Thomas Martin Joseph Wilhelm
- Martin Lothar Ernst Hornig
- Mr Timothy Hays Scott
- Mr Nikolaus Wilhelm
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YLEM GROUP PLC
- Legal Entity Identifier (LEI)
- 2138009A3JAN2T731536
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
-
YLEM GROUP LIMITED Company Description
- YLEM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03516925. Its current trading status is "live". It was registered 1998-02-20. It was previously called YLEM GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at Edison House .
Get YLEM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ylem Group Limited - Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YLEM GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-03-17) - AA
-
confirmation-statement-with-updates (2021-04-13) - CS01
-
memorandum-articles (2021-09-20) - MA
-
resolution (2021-09-20) - RESOLUTIONS
keyboard_arrow_right 2020
-
resolution (2020-06-18) - RESOLUTIONS
-
memorandum-articles (2020-06-18) - MA
-
confirmation-statement-with-updates (2020-03-18) - CS01
-
capital-allotment-shares (2020-06-19) - SH01
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-30) - AA
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
confirmation-statement-with-updates (2019-02-28) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-28) - PSC07
-
notification-of-a-person-with-significant-control (2019-02-28) - PSC01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-06-21) - PSC01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
-
confirmation-statement-with-updates (2018-02-20) - CS01
-
auditors-resignation-company (2018-03-14) - AUD
-
appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-10) - PSC01
-
termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
-
termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
-
accounts-with-accounts-type-group (2018-11-27) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
change-person-director-company-with-change-date (2017-04-26) - CH01
-
change-person-director-company-with-change-date (2017-04-27) - CH01
-
accounts-with-accounts-type-group (2017-04-28) - AA
-
change-account-reference-date-company-previous-shortened (2017-05-03) - AA01
-
notification-of-a-person-with-significant-control (2017-08-11) - PSC02
-
cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
-
accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
change-account-reference-date-company-previous-extended (2016-08-04) - AA01
-
change-person-director-company-with-change-date (2016-10-25) - CH01
-
change-person-secretary-company-with-change-date (2016-10-25) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
-
change-of-name-notice (2016-11-17) - CONNOT
-
reregistration-public-to-private-company (2016-11-17) - RR02
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2016-11-17) - CERT11
-
re-registration-memorandum-articles (2016-11-17) - MAR
-
resolution (2016-11-17) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2016-11-30) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
accounts-with-accounts-type-group (2015-11-28) - AA
-
change-person-director-company-with-change-date (2015-06-23) - CH01
-
change-person-secretary-company-with-change-date (2015-06-23) - CH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-12) - AA
-
change-person-director-company-with-change-date (2014-11-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
termination-director-company-with-name (2013-05-30) - TM01
-
accounts-with-accounts-type-group (2013-10-23) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-28) - TM01
-
accounts-with-accounts-type-group (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
change-person-director-company-with-change-date (2011-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-08) - AA
-
appoint-person-director-company-with-name (2010-09-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-07) - AA
-
legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-29) - AA
-
legacy (2008-02-20) - 363a
-
legacy (2008-05-06) - 288a
-
accounts-with-accounts-type-full (2008-12-31) - AA
-
legacy (2008-07-14) - 403a
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-03-30) - CERTNM
-
legacy (2007-02-20) - 363a
-
accounts-with-accounts-type-group (2007-01-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 403b
-
legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-01) - AA
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 363s
-
accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
-
resolution (2002-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-22) - AA
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-05-31) - 363s
-
legacy (2000-04-11) - 287
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-02) - 288a
-
legacy (1998-03-02) - 288b
-
incorporation-company (1998-02-20) - NEWINC
-
application-to-commence-business (1998-02-26) - 117
-
legacy (1998-03-02) - 287
-
statement-of-affairs (1998-07-09) - SA
-
legacy (1998-03-18) - 88(2)R
-
legacy (1998-03-19) - 88(2)R
-
legacy (1998-03-26) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (1998-02-26) - CERT8
-
certificate-change-of-name-company (1998-12-02) - CERTNM
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-03-02) - 225