Company information:
Charles Yorke Limited (No: 05202004)
Address: BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 7LA, ENGLAND
Status: Active
Incorporated: 08-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 31090 - Manufacture of other furniture
Current Director: MARK CHARLES DENMAN ( DOB: Dec-1972 From: Apr-2007 )
Current Director: MARK CHARLES DENMAN ( DOB: Dec-1972 From: Apr-2007 )
Current Director: JAMES STEVEN ELLIS ( DOB: Sep-1976 From: Jan-2017 )
Current Director: ANDREA JANE ELLIS ( DOB: Nov-1983 From: Nov-2023 )
Current Director: GRAHAM SMITH ( DOB: Dec-1960 From: Jan-2005 )
Current Secretary: ADRIENNE LEE MURDOCH ( From: May-2017 )
Resigned Director: DOUGLAS STUART GREGORY ( DOB: Dec-1939 From: Jan-2005 To: Feb-2010 )
Resigned Director: LUPFAW FORMATIONS LIMITED ( From: Aug-2004 To: Jan-2005 )
Resigned Secretary: LUPFAW SECRETARIAL LIMITED ( From: Aug-2004 To: Jan-2005 )
Resigned Secretary: ADRIENNE LEE MURDOCH ( From: Jul-2013 To: Aug-2016 )
Resigned Secretary: CLAIRE SUSAN STEWART ( From: Aug-2016 To: Jul-2017 )
Resigned Secretary: DIANE WATSON ( DOB: Jun-1953 From: Jan-2005 To: Jul-2013 )
Persons of Significant Control:
The Symphony Group Plc, Pen Hill Estate Park Spring Road, Barnsley, South Yorkshire, S72 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)
Symphony Holdings Limited, Pen Hill Estate Park Spring Road, Grimethorpe, Barnsley, S72 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-30, Ceased: 2016-12-30)
Symphony Group Holdings Limited, Pen Hill Estate Park Spring Road, Grimethorpe, Barnsley, S72 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-30, Ceased: 2016-12-30)
Mr Mark Charles Denman, Byron Avenue Lowmoor Business Park, Kirkby-In-Ashfield, Nottinghamshire, NG17 7LA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-01-29)