YORKSHIRE PENS LIMITED
4C FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD, FOLLIFOOT, HARROGATE HG3 1DP- Active
- Private Limited Company
- Company No. 08339928
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE PENS LIMITED was incorporated on Friday, December 21, 2012 as a Private Limited Company with registered address in HARROGATE. YORKSHIRE PENS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 8 months and 30 days.
| Name | YORKSHIRE PENS LIMITED |
|---|---|
| Company number | 08339928 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4C FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD FOLLIFOOT HARROGATE HG3 1DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Studio Pens Ltd Pannal Road, Follifoot, HG3 1DP |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Richard Jeffery Nationality: British |
Dates: Wednesday, September 21, 2022 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Thomas Toby Devine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Louise Devine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against YORKSHIRE PENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE PENS LIMITED | 21 Dec 2012 |
| STRATEGIC PROPERTY ADVICE LIMITED | 15 Mar 2013 |
| TOMORROW ADVISORY LIMITED | 19 Aug 2022 |