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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)

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