YIBFLEET VALUE LTD
11 HIGHGATE, CLEETHORPES DN35 8NR- Active
- Private Limited Company
- Company No. 09561861
- Last Updated: 01 Mar 2024
Company Profile
YIBFLEET VALUE LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in CLEETHORPES. YIBFLEET VALUE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | YIBFLEET VALUE LTD |
|---|---|
| Company number | 09561861 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HIGHGATE CLEETHORPES DN35 8NR |
|---|---|
| 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 Lee Hawkins Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ranyard Nationality: British |
Dates: Wednesday, October 31, 2018 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Carroll Nationality: British |
Dates: Friday, August 3, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Delia White Nationality: British |
Dates: Tuesday, July 3, 2018 - Friday, August 3, 2018
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: Thursday, April 5, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katarzyna Dybciak Nationality: Polish |
Dates: Monday, January 29, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Robert Neilson Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shane Blanden Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, April 5, 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, (76 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 YIBFLEET VALUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| YIBFLEET VALUE LTD | 27 Apr 2015 |