About

Registered Number: 06384104
Date of Incorporation: 27/09/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: Jct 21 Distribution Point Gorse Street, Chadderton, Oldham, OL9 9QH,

 

Yellowgrid Ltd was founded on 27 September 2007. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Craig William 27 September 2007 - 1
SLATER, Philip 01 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Nicola 01 April 2015 - 1
BUTTERWORTH, Daniel John 27 September 2007 01 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Graham/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Daniel John Butterworth/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Daniel John Butterworth/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 21 September 2018
MR01 - N/A 04 April 2018
MR01 - N/A 27 March 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 19 March 2018
PSC01 - N/A 13 November 2017
CS01 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
AA - Annual Accounts 13 March 2017
CH03 - Change of particulars for secretary 23 February 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 02 February 2016
AD01 - Change of registered office address 09 November 2015
AD01 - Change of registered office address 09 November 2015
MR01 - N/A 28 October 2015
AR01 - Annual Return 29 September 2015
TM02 - Termination of appointment of secretary 02 April 2015
AP03 - Appointment of secretary 02 April 2015
AA - Annual Accounts 20 March 2015
CH03 - Change of particulars for secretary 25 January 2015
CH03 - Change of particulars for secretary 25 January 2015
CH01 - Change of particulars for director 25 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 27 April 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 05 February 2010
287 - Change in situation or address of Registered Office 02 June 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 21 October 2008
287 - Change in situation or address of Registered Office 30 November 2007
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

A registered charge 23 March 2018 Outstanding

N/A

A registered charge 09 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.