Yorse No. 3 Limited (02317609)

Company details

York House
45 Seymour Street
London
W1h 7jt

74990 · Non-trading company

Brinkworth-Bell, Laura Michelle · Secretary appointed 2025-09-01
Burrows, Ian Bryan · Director appointed 2023-04-30
Jefferies, Suzanne Isabel · Director appointed 2020-10-01
Howes, Richard David · Director appointed 2020-05-01
Jefferies, Suzanne Isabel · Secretary appointed 2020-10-01 resigned 2025-09-01
Ball, Andrew James · Director appointed 2011-08-01 resigned 2023-04-30
Hussey, Paul Nicholas · Secretary appointed 2009-11-20 resigned 2020-10-01
May, Brian Michael · Director appointed 2004-11-01 resigned 2019-12-18
Matthews, David John · Director appointed 2009-11-20 resigned 2011-07-31
Lester, Nancy Emma Sophia · Director appointed 2006-01-31 resigned 2009-11-20
Hughes, Brian Leslie · Director appointed 2005-07-11 resigned 2009-11-20
Banner, Crispin · Secretary appointed 2001-12-31 resigned 2009-11-20
Webster, David Kenneth · Director appointed 1997-04-04 resigned 2005-06-06
Baxter, Celia Frances · Director appointed 2003-05-09 resigned 2005-04-25
Wagner, Arnold · Director appointed 1997-04-04 resigned 2003-05-09
Chilton, John · Secretary appointed 1997-04-04 resigned 2001-12-31
Bason, John George · Director appointed 1997-04-04 resigned 1999-05-01
Hussey, Paul Nicholas · Director resigned 1997-04-04
Williams, David Michael · Director resigned 1997-04-04

Bunzl Public Limited Company Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-01 Legacy (paper) PARENT_ACC Accounts
2025-10-01 Legacy (paper) AGREEMENT2 Other
2025-10-01 Legacy (paper) GUARANTEE2 Other
2025-09-11 Termination secretary company with name termination date TM02 Officers
2025-09-11 Appointment of secretary AP03 Officers
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-10-05 Legacy (paper) PARENT_ACC Accounts
2024-10-05 Legacy (paper) GUARANTEE2 Other
2024-10-05 Legacy (paper) AGREEMENT2 Other
2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-08-15 Legacy (paper) PARENT_ACC Accounts
2023-08-15 Legacy (paper) GUARANTEE2 Other