YERBURY PRIME LTD
94 ALEXANDRA ROAD, SWADLINCOTE DE11 9AY- Active
- Private Limited Company
- Company No. 09561786
- Last Updated: 01 Mar 2024
Company Profile
YERBURY PRIME LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in SWADLINCOTE. YERBURY PRIME LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | YERBURY PRIME LTD |
|---|---|
| Company number | 09561786 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 ALEXANDRA ROAD SWADLINCOTE DE11 9AY |
|---|---|
| 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 |
|---|---|
| Mrs Charlotte Hall Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dimitare Ivanov Nationality: British |
Dates: Friday, May 22, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Haythornthwaite Nationality: British |
Dates: Wednesday, April 22, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Cercel Nationality: Romanian |
Dates: Thursday, November 21, 2019 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sami Vickery Nationality: British |
Dates: Monday, July 22, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Monday, July 15, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lisa Van Den Boss Nationality: Dutch |
Dates: Tuesday, April 16, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robertas Koknajevas Nationality: Lithuanian |
Dates: Tuesday, September 4, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew William Harry Spencer Nationality: British |
Dates: Wednesday, June 13, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ioan Adrian Hosu Nationality: Romanian |
Dates: Friday, October 27, 2017 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Wednesday, March 22, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against YERBURY PRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| YERBURY PRIME LTD | 27 Apr 2015 |