YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
COMPANY NUMBER
02936247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/06/1994
(30 years and 6 months old)
WEBSITE
http://ybsinsulation.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1994
20/06/1994
YORKSHIRE BUILDING SUPPLIES (WHITWELL) LIMITED
DERBYSHIRE
S80 4AJ
Telephone: 01909721662
TPS: No
Ybs Unit 1 Crags Industrial Park
Morven Street
Creswell Worksop
Derbyshire
S80 4AJ
Telephone: 721662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Geert Lodewijkus Sibma (929601409) has left the board |
Credit Risk Overview
Want to learn more about YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/1994 - Present (30 years and 6 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLAG ITALY SPA | N/A | N/A |
| SOPREMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Geert Lodewijkus Sibma (929601409) has left the board |
| 31/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Laurent Bruno Olivier Verheyden (929604305) Appointed |
| 23/05/2022 | Lawrence Becker (929048783) has left the board |
| 23/05/2022 | Daniel McKane (928809936) has left the board |
| 23/05/2022 | Robert Stephenson (928809951) has left the board |
| 23/05/2022 | Robert Ian Stephenson (929058175) has left the board |
| 23/05/2022 | Christopher Woodhall (920026130) has left the board |
| 23/05/2022 | New Board Member Damien Marc Glattfelder (929601403) Appointed |
| 23/05/2022 | New Company Secretary Geert Lodewijkus Sibma (929601409) Appointed |
| 23/05/2022 | New Board Member Lieuwe Eelke Hoekstra (929601330) Appointed |
| 23/05/2022 | New Board Member Pierre-Etienne Bindschedler (929601319) Appointed |
| 17/12/2021 | New Board Member Robert Ian Stephenson (929058175) Appointed |
| 15/12/2021 | New Board Member Lawrence Becker (929048783) Appointed |
| 11/10/2021 | Simon Sharkey (919017997) has left the board |
| 11/10/2021 | New Company Secretary Robert Stephenson (928809951) Appointed |
| 11/10/2021 | New Board Member Daniel McKane (928809936) Appointed |
| 17/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/08/2019 | Andrew David Hodkinson (906738235) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Darren Myers (913615953) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Darren Myers (913615953) Appointed |
| 13/10/2017 | Ashley Christopher Woodhall (918214541) has left the board |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 29/06/2016 | Christopher Woodhall (905700121) has left the board |
| 29/06/2016 | New Board Member Christopher Woodhall (920026130) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Andrew David Hodkinson (906738235) Appointed |
| 26/04/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | Timothy Alan Elster (903552793) has left the board |
| 07/07/2015 | New Accounts filed |
| 20/04/2015 | Timothy John Heard (917890713) has left the board |
| 07/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Board Member Simon Sharkey (919017997) Appointed |
| 18/08/2014 | New Board Member Timothy John Heard (917890713) Appointed |
| 19/07/2014 | New Accounts filed |
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