Company information:
Yjl Infrastructure Limited (No: 00649330)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-1960
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Mar-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: ANDRIES PETRUS LIEBENBERG ( DOB: Dec-1967 From: Jun-2017 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Jun-2004 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Jun-2017 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Feb-2002 )
Resigned Director: MARTIN SPENCE BARLOW ( DOB: Mar-1948 From: Mar-1992 To: Sep-1998 )
Resigned Director: COURTNEY HUGH CORNISH ( DOB: Mar-1950 From: Dec-2000 To: Jan-2003 )
Resigned Director: JAMES CRAIG ( DOB: May-1953 From: Feb-2001 To: Jun-2004 )
Resigned Director: MALCOLM HAROLD DAVIES ( DOB: Feb-1959 From: Aug-2001 To: Dec-2002 )
Resigned Director: MARK JAMES DOUGLAS ( DOB: Nov-1954 From: Jan-2003 To: Jun-2004 )
Resigned Director: GRAHAM MARTIN ELLIS ( DOB: Apr-1951 From: Jan-2016 To: Jun-2017 )
Resigned Director: ROGER FEAST ( DOB: Jun-1952 From: Dec-2000 To: Oct-2003 )
Resigned Director: PAUL STEPHEN GODDARD ( DOB: Oct-1957 From: Jan-2003 To: Jan-2005 )
Resigned Director: PETER ALASTAIR HALL ( DOB: Jun-1955 From: Dec-2000 To: Aug-2001 )
Resigned Director: DAVID EDWARD HIGGS ( DOB: Jul-1938 From: Dec-2000 To: Jul-2001 )
Resigned Director: LOVELL NOMINEES LIMITED ( From: Sep-1998 To: Dec-2000 )
Resigned Director: BRIAN WARD MAY ( DOB: May-1951 From: May-2013 To: Sep-2016 )
Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946 From: Apr-2000 To: Dec-2000 )
Resigned Director: MONTPELLIER GROUP NOMINEES LIMITED ( From: Sep-1998 To: Aug-2001 )
Resigned Director: BRIAN KEITH NOBLE ( DOB: Apr-1948 From: Dec-2000 To: Mar-2004 )
Resigned Director: ANTHONY PETER ROCKE ( DOB: Feb-1955 From: Nov-2004 To: Jul-2014 )
Resigned Director: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956 From: Sep-2016 To: Jun-2017 )
Resigned Director: BRIAN SHEPHERD ( DOB: Sep-1955 From: Feb-2004 To: May-2013 )
Resigned Director: MICHAEL FAULKNER SHOTTER ( DOB: Oct-1945 From: Dec-2000 To: Sep-2001 )
Resigned Director: DOUGLAS BERNARD SMITH ( DOB: Feb-1933 From: Mar-1992 To: Sep-1992 )
Resigned Director: PHILIP JOHN UNDERWOOD ( DOB: Jul-1953 From: Dec-2004 To: May-2006 )
Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954 From: Mar-1992 To: May-1998 )
Resigned Secretary: GEOFFREY MARCIN RODERICK CRANDON ( DOB: Jan-1948 From: Feb-1997 To: Apr-1998 )
Resigned Secretary: MALCOLM HAROLD DAVIES ( DOB: Feb-1959 From: Aug-2001 To: Feb-2002 )
Resigned Secretary: PETER ALASTAIR HALL ( DOB: Jun-1955 From: Dec-2000 To: Aug-2001 )
Resigned Secretary: LOVELL NOMINEES LIMITED ( From: Apr-2000 To: Dec-2000 )
Resigned Secretary: BRIAN DAVID PIKE ( DOB: Sep-1934 From: Mar-1992 To: Feb-1997 )
Resigned Secretary: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945 From: Apr-1998 To: Apr-2000 )
Persons of Significant Control:
Yjl Limited, Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)