About

Registered Number: 04682412
Date of Incorporation: 28/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7b Riverview Road, Beverley, East Yorkshire, HU17 0LD

 

East Yorkshire Rewind Services Ltd was founded on 28 February 2003. We do not know the number of employees at East Yorkshire Rewind Services Ltd. The current directors of the company are Mann, Timothy Vernon, Dixon, Robert Leslie, Dixon, Sylvia Rosemary, Elvidge, Bryan Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Timothy Vernon 24 April 2020 - 1
DIXON, Robert Leslie 28 February 2003 24 April 2020 1
DIXON, Sylvia Rosemary 30 September 2019 24 April 2020 1
ELVIDGE, Bryan Peter 28 February 2003 30 September 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 May 2020
MA - Memorandum and Articles 11 May 2020
PSC07 - N/A 28 April 2020
PSC02 - N/A 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
AA - Annual Accounts 07 April 2020
PSC07 - N/A 03 April 2020
CS01 - N/A 18 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AP01 - Appointment of director 24 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 February 2013
RESOLUTIONS - N/A 29 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 17 October 2008
287 - Change in situation or address of Registered Office 11 June 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 25 October 2006
RESOLUTIONS - N/A 27 September 2006
RESOLUTIONS - N/A 27 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 06 March 2004
225 - Change of Accounting Reference Date 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
NEWINC - New incorporation documents 28 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.