YELLOWRAGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03865782. The registration start date is October 26, 1999. The current status is Active.
Company Number | 03865782 |
Company Name | YELLOWRAGE LIMITED |
Registered Address |
12 Spring Bridge Mews London W5 2AB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-26 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-18 |
Returns Last Update | 2016-05-21 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
12 SPRING BRIDGE MEWS |
Post Town | LONDON |
Post Code | W5 2AB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AUDLEY COURT (LONDON) LIMITED | 12 Spring Bridge Mews, London, W5 2AB, England |
SECOR REPRESENTATION COMPANY LIMITED | 12 Spring Bridge Mews, London, W5 2AB, England |
EASTERLANDS LIMITED | 12 Spring Bridge Mews, London, W5 2AB, England |
RS TRADE LTD | 12 Spring Bridge Mews, London, W5 2AB, England |
MD LEGAL SERVICES LIMITED | 12 Spring Bridge Mews, London, London, W5 2AB |
KELLY SHOES DISTRIBUTORS LIMITED | 12 Spring Bridge Mews, London, W5 2AB, England |
PINTAIL INTERCO LIMITED | 12 Spring Bridge Mews, London, W5 2AB, England |
Entity Name | Office Address |
---|---|
CHAPTER X LIMITED | 7 Spring Bridge Mews, London, W5 2AB, England |
DEMCIS MARKETING LTD | 2 Spring Bridge Mews, London, W5 2AB, England |
BIZCOUNT LIMITED | 2 Spring Bridge Mews, Ealing, London, W5 2AB, United Kingdom |
MEETING HUB LTD | 1 Spring Bridge Mews, Spring Bridge Road, Ealing, Spring Bridge Mews, London, W5 2AB, United Kingdom |
WEST EALING THERAPIES LIMITED | 7 Springbridge Mews, Spring Bridge Mews, London, W5 2AB, United Kingdom |
EALING FITNESS CLINIC LTD | 8 Spring Bridge Mews, London, W5 2AB, England |
AK LAW (LONDON) LIMITED | 15 Springbridge Mews, Ealing, London, W5 2AB |
TOUCH OF HEAVEN BEAUTY LIMITED | 9 Spring Bridge Mews, Spring Bridge Road, London, W5 2AB, United Kingdom |
BODYLINE FITNESS LIMITED | Unit 5-6 Springbridge Mews, Springbridge Road, Ealing, London, W5 2AB |
DEMCIS LIMITED | 2 Spring Bridge Mews, Ealing, London, W5 2AB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RUCHONNET, Daniel | Director (Active) | 2 Rue Charles Bonnet, Geneva, Switzerland, FOREIGN | September 1956 / 29 September 2008 |
Swiss / Switzerland |
Accountant |
MD LEGAL SERVICES LTD | Secretary (Resigned) | 12 The Shrubberies George Lane, London, E18 1BD | / 27 December 2007 |
/ |
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CORNHILL SERVICES LIMITED | Secretary (Resigned) | 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | / 4 March 2002 |
/ |
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HARCOURT REGISTRARS LIMITED | Secretary (Resigned) | 12 Sheet Street, Windsor, Berkshire, SL4 1BG | / 28 October 1999 |
/ |
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ILS (ISLE OF MAN) LIMITED | Secretary (Resigned) | Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ | / 1 March 2001 |
/ |
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MD SERVICES SA | Secretary (Resigned) | 2, Rue Charles Bonnet, Geneva, Switzerland, 1206 | / 21 January 2008 |
/ |
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DUNAND, Baudoin | Director (Resigned) | 59 E Stanhope Gardens, London, SW7 5RF | December 1954 / 14 November 2007 |
Swiss / England |
Lawyer |
DWYER, Daniel James | Director (Resigned) | 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ | May 1975 / 26 October 1999 |
British / United Kingdom |
Company Registration Agent |
LUCKING, Graham Stuart | Director (Resigned) | Lime Tree House, The Street Boughton Under Blean, Faversham, Kent, ME13 9BY | March 1951 / 27 November 2000 |
British / |
Consultant |
SMALLWOOD, Christopher | Director (Resigned) | 31 Fairfield Avenue, Ruislip, Middlesex, HA4 7PG | March 1949 / 28 October 1999 |
British / |
Accountant |
WHITE, Ian Angus | Director (Resigned) | 47 Overcliffe Road, Lewisham, London, SE13 7UB | January 1964 / 27 November 2000 |
British / |
Consultant |
CORNHILL DIRECTORS LIMITED | Director (Resigned) | 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | / 4 March 2002 |
/ |
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FIRST CLIFTON NOMINEES LIMITED | Director (Resigned) | First Floor, Millennium House Victoria Road, Douglas, Isle Of Man, IM2 4RW | / 4 March 2002 |
/ |
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OAKLAWN LIMITED | Director (Resigned) | Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands | / 1 March 2001 |
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Post Town | LONDON |
Post Code | W5 2AB |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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