About

Registered Number: 05971244
Date of Incorporation: 18/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Y.S.S. (Europe) Ltd was founded on 18 October 2006 with its registered office in Feltham, it's status is listed as "Active". The current directors of the business are listed as H.J.M. Essens Beheer B.V., Essens, Henricus Josephus Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESSENS, Henricus Josephus Maria 18 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
H.J.M. ESSENS BEHEER B.V. 18 October 2006 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 17 July 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 15 September 2017
PSC04 - N/A 15 September 2017
PSC02 - N/A 15 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 November 2014
AA - Annual Accounts 30 September 2014
AAMD - Amended Accounts 17 June 2014
RESOLUTIONS - N/A 09 May 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 30 July 2012
AAMD - Amended Accounts 20 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 03 October 2011
AR01 - Annual Return 05 November 2010
RESOLUTIONS - N/A 30 April 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 28 October 2009
AD01 - Change of registered office address 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
CH01 - Change of particulars for director 28 October 2009
RESOLUTIONS - N/A 08 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 29 October 2007
225 - Change of Accounting Reference Date 20 October 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.