YELLOGEN LIMITED
3 WOOD CLOSE, STRENSALL, YORK YO32 5YH- Active
- Private Limited Company
- Company No. 06354248
- Last Updated: 01 Mar 2024
Company Profile
YELLOGEN LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in YORK. YELLOGEN LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 17 years 2 months and 18 days.
| Name | YELLOGEN LIMITED |
|---|---|
| Company number | 06354248 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WOOD CLOSE STRENSALL YORK YO32 5YH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Enrogen Ltd 52 Front Street, Acomb, YO32 5YH |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Andrew Wilkinson Nationality: British |
Dates: Saturday, July 31, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Rowley Brown Nationality: British |
Dates: Saturday, July 31, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Brown Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R I Wilson Ltd Kylemore Drive, CH61 6YF |
Dates: Monday, August 1, 2016 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against YELLOGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YELLOGEN LIMITED | 28 Aug 2007 |