YLEM GROUP LIMITED
EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD M50 1DT- Active
- Private Limited Company
- Company No. 03516925
- Last Updated: 01 Mar 2024
Company Profile
YLEM GROUP LIMITED was incorporated on Friday, February 20, 1998 as a Private Limited Company with registered address in SALFORD. YLEM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years and 3 days.
| Name | YLEM GROUP LIMITED |
|---|---|
| Company number | 03516925 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE DANIEL ADAMSON ROAD SALFORD M50 1DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nikolaus Wilhelm Nationality: Liechtenstein Citizen |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Martin Lothar Ernst Hornig Nationality: Liechtenstein Citizen |
Dates: Wednesday, June 20, 2018 - Friday, December 28, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Timothy Hays Scott Nationality: British |
Dates: Wednesday, June 20, 2018 - present
significant influence or control
|
| Dr Thomas Martin Joseph Wilhelm Nationality: Liechtenstein Citizen |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ylem Udh Limited Daniel Adamson Road, M50 1DT |
Dates: Thursday, February 23, 2017 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adamson Del 1 Limited Daniel Adamson Road, M50 1DT |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YLEM GROUP LIMITED | 20 Feb 1998 |
| ENER-G PLC | 30 Mar 2007 |
| YLEM GROUP PLC | 17 Nov 2016 |