Company information:
Yjl Construction Limited (No: 01755063)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 21-Sep-1983
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: Dec-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: RONALD JAMES BATES ( DOB: Nov-1947 From: Mar-1992 To: Mar-1993 )
Resigned Director: COURTNEY HUGH CORNISH ( DOB: Mar-1950 From: May-1998 To: Jan-2003 )
Resigned Director: JAMES CRAIG ( DOB: May-1953 From: Feb-2001 To: Jan-2005 )
Resigned Director: MALCOLM HAROLD DAVIES ( DOB: Feb-1959 From: May-2001 To: Dec-2002 )
Resigned Director: MARK JAMES DOUGLAS ( DOB: Nov-1954 From: Jan-2003 To: Jan-2005 )
Resigned Director: GRAHAM MARTIN ELLIS ( DOB: Apr-1951 From: Jul-2013 To: Jun-2017 )
Resigned Director: ROGER FEAST ( DOB: Jun-1952 From: Apr-2000 To: Oct-2003 )
Resigned Director: PETER FINNEY ( DOB: Apr-1943 From: Mar-1992 To: Mar-1993 )
Resigned Director: PAUL STEPHEN GODDARD ( DOB: Oct-1957 From: Jan-2003 To: Jan-2005 )
Resigned Director: PETER SIDNEY HALDER ( DOB: Jan-1937 From: Mar-1992 To: Sep-1997 )
Resigned Director: DOUGAN HALIL ( DOB: Nov-1951 From: Oct-1997 To: Jun-1999 )
Resigned Director: PETER ALASTAIR HALL ( DOB: Jun-1955 From: May-1999 To: May-2001 )
Resigned Director: DAVID EDWARD HIGGS ( DOB: Jul-1938 From: Mar-1992 To: Jul-2001 )
Resigned Director: GEORGE WILLIAM LEONARD MILLER ( DOB: May-1942 From: Mar-1992 To: Dec-1995 )
Resigned Director: BRIAN KEITH NOBLE ( DOB: Apr-1948 From: Jun-1998 To: Jun-2004 )
Resigned Director: BRIAN DAVID PIKE ( DOB: Sep-1934 From: Mar-1992 To: Feb-1997 )
Resigned Director: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945 From: Nov-1998 To: Sep-1999 )
Resigned Director: RONALD ALEXANDER JOHN ROBERTSON ( DOB: Mar-1943 From: Mar-1992 To: Apr-1998 )
Resigned Director: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956 From: Sep-2010 To: Jun-2017 )
Resigned Director: PAUL SELLERS ( DOB: Feb-1954 From: Oct-2003 To: Mar-2004 )
Resigned Director: MICHAEL FAULKNER SHOTTER ( DOB: Oct-1945 From: Jan-2003 To: Mar-2005 )
Resigned Director: ROBERT JOHN SIBUN ( DOB: Nov-1948 From: Mar-1992 To: Sep-1997 )
Resigned Director: CHRISTOPHER FREDERICK SUTTON ( DOB: Sep-1944 From: Mar-1992 To: Mar-1993 )
Resigned Director: GEORGE WILLIAM TILBROOK ( DOB: Jan-1940 From: Dec-1995 To: Apr-1997 )
Resigned Director: PHILIP JOHN UNDERWOOD ( DOB: Jul-1953 From: Mar-2004 To: May-2006 )
Resigned Director: ANDREW CHARLES WIBLING ( DOB: Feb-1954 From: Mar-1992 To: May-1998 )
Resigned Secretary: MALCOLM HAROLD DAVIES ( DOB: Feb-1959 From: May-2001 To: Feb-2002 )
Resigned Secretary: PETER ALASTAIR HALL ( DOB: Jun-1955 From: Sep-1999 To: May-2001 )
Resigned Secretary: BRIAN DAVID PIKE ( DOB: Sep-1934 From: Mar-1992 To: May-1997 )
Resigned Secretary: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945 From: Nov-1998 To: Sep-1999 )
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)