About

Registered Number: 06384104
Date of Incorporation: 27/09/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: Jct 21 Distribution Point Gorse Street, Chadderton, Oldham, OL9 9QH,

 

Based in Oldham, Yellowgrid Ltd was setup in 2007. Currently we aren't aware of the number of employees at the Yellowgrid Ltd. Yellowgrid Ltd has 4 directors.

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 21 September 2020
AA - Annual Accounts 14 April 2020
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.