YRG N.I. LIMITED
C/O MOORE STEPHENS, 4TH FLOOR DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH BT1 5GB- Active
- Private Limited Company
- Company No. NI040198
- Last Updated: 01 Mar 2024
Company Profile
YRG N.I. LIMITED was incorporated on Wednesday, February 14, 2001 as a Private Limited Company with registered address in 7 DONEGALL SQUARE NORTH. YRG N.I. LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 24 years and 10 days.
| Name | YRG N.I. LIMITED |
|---|---|
| Company number | NI040198 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORE STEPHENS 4TH FLOOR DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BT1 5GB |
|---|---|
| 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 |
|---|---|
| Yrg Ireland Limited A12 Calmount Park, Ballymount |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Charles Gration Nationality: British |
Dates: Thursday, March 31, 2022 - present
significant influence or control
|
| Spera Limited Jamestown Industrial Estate, Jamestown Road |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Spera Limited Jamestown Industrial Estate, Jamestown Road |
Dates: Wednesday, March 2, 2022 - Friday, April 1, 2022
significant influence or control
|
| Mr Paul Dennis Vaughan Nationality: British |
Dates: Friday, September 18, 2020 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
|
| Reprographic Systems Ltd Jamestown Industrial Estate, Jamestown Road |
Dates: Friday, July 1, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YRG N.I. LIMITED | 14 Feb 2001 |
| REPROGRAPHIC SYSTEMS (NI) LIMITED | 13 Jun 2018 |
| SPERA GLOBAL LIMITED | 08 Aug 2022 |