YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD
20 WINCOMBE BUSINESS PARK, SHAFTESBURY SP7 9QJ- Active
- Private Limited Company
- Company No. 06425726
- Last Updated: 01 Mar 2024
Company Profile
YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD was incorporated on Tuesday, November 13, 2007 as a Private Limited Company with registered address in SHAFTESBURY. YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 16 years 11 months and 20 days.
| Name | YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD |
|---|---|
| Company number | 06425726 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WINCOMBE BUSINESS PARK SHAFTESBURY SP7 9QJ |
|---|---|
| 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 |
|---|---|
| Marlin Yellowstone Holdings Limited Fitzherbert Spur, Farlington, PO6 1TT |
Dates: Monday, October 16, 2023 - present
right to appoint and remove directors
|
| Mr Russell Lempa Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jacquline Silvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
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 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD | 13 Nov 2007 |
| THE MONEY FERRET LIMITED | 01 Mar 2011 |