Company information:
M1-A1 Yorkshire Limited (No: 04712996)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 )
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Jan-2017 )
Current Director: MATTHEW JAMES EDWARDS ( DOB: Feb-1985 From: Jan-2017 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Dec-2006 )
Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Feb-2004 To: Dec-2005 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Sep-2010 To: Aug-2012 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Sep-2012 To: Jan-2016 )
Resigned Director: DAVID WILLIAM BOWLER ( From: Aug-2012 To: Jan-2017 )
Resigned Director: COLIN DAVID CHANTER ( DOB: Mar-1959 From: Dec-2005 To: Dec-2006 )
Resigned Director: PETER DYER ( DOB: Nov-1941 From: Mar-2003 To: Feb-2004 )
Resigned Director: DAVID STEPHEN HARRISON ( DOB: Nov-1970 From: Feb-2004 To: Dec-2006 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Mar-2009 To: Jun-2009 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( From: Dec-2006 To: Dec-2006 )
Resigned Director: DAVID JAMES LOMAS ( DOB: Jul-1975 From: Jan-2009 To: Sep-2010 )
Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959 From: Mar-2003 To: Dec-2006 )
Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959 From: Mar-2003 To: Dec-2006 )
Resigned Director: ANDREW MATTHEWS ( From: Mar-2009 To: Feb-2015 )
Resigned Director: JOHN MCDONAGH ( From: Dec-2006 To: Mar-2009 )
Resigned Director: STEWART ORRELL ( DOB: Feb-1965 From: Dec-2006 To: Dec-2006 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Dec-2006 To: Mar-2009 )
Resigned Secretary: ALEXANDER WILLIAM CAMPBELL ( DOB: Dec-1975 From: Feb-2004 To: Jul-2006 )
Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974 From: Mar-2003 To: Dec-2006 )
Resigned Secretary: ANDREW MICHAEL DAVID KIRKMAN ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
M1-A1 Investments Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, 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)