Menna Overview
Here’s a quick overview of NORTH YORKSHIRE DIRECT LTD 👀 — a Hartlepool based business that started in 2000.
NORTH YORKSHIRE DIRECT LTD
- Company statusactive
- Company No03914455
- Age26 years 6 months Incorporated 27 January 2000
- Officers3
Address
Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England
NORTH YORKSHIRE DIRECT LTD is an active company incorporated on 27 January 2000 and based in Hartlepool, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIGALI, Julie Margaret | secretary | 31 Mar 2023 | |
| SEYMOUR, Thomas Frederick | director | May 1970 | 01 Feb 2021 |
| YUILL, Edward | director | Sep 1978 | 25 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cecil M. Yuill Limited | 31 Mar 2023 | |
| Mr Stephen Wilson | Nov 1958 | 27 Jan 2017 |
| Mr John Frederick Seymor | Jul 1974 | 27 Jan 2017 |
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SEYMOUR, Thomas Frederick, SEYMOUR, John Frederick are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
YUILL, Edward, WILSON, Stephen are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SEYMOUR, John Frederick are mutual persons.
SEYMOUR, John Frederick are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
SEYMOUR, John Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of NORTH YORKSHIRE DIRECT LTD 👀 — a Hartlepool based business that started in 2000.