Yerbury Prime Ltd, Swadlincote

Yerbury Prime Ltd is a private limited company. Situated at 94 Alexandra Road, Swadlincote DE11 9AY, the aforementioned 9 years old company was incorporated on 2015-04-27 and is officially categorised as "licensed carriers" (SIC code: 53201).
1 director can be found in the business: Charlotte H. (appointed on 13 November 2020).
About
Name: Yerbury Prime Ltd
Number: 09561786
Incorporation date: 2015-04-27
End of financial year: 30 April
 
Address: 94 Alexandra Road
Swadlincote
DE11 9AY
SIC code: 53201 - Licensed carriers
Company staff
People with significant control
Mohammed A.
14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charlotte H.
13 November 2020 - 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dimitare I.
22 May 2020 - 13 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew H.
22 April 2020 - 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ionut C.
21 November 2019 - 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sami V.
22 July 2019 - 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
15 July 2019 - 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa V.
16 April 2019 - 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robertas K.
4 September 2018 - 16 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew S.
13 June 2018 - 4 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
28 March 2018 - 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ioan H.
27 October 2017 - 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
22 March 2017 - 27 October 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 59 1 1 33 2 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

The date for Yerbury Prime Ltd confirmation statement filing is 2024-05-11. The most recent confirmation statement was submitted on 2023-04-27. The target date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

13 persons of significant control are indexed in the Companies House, namely: Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Charlotte H. that owns over 3/4 of shares, 3/4 to full of voting rights. Dimitare I. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 14th March 2024
filed on: 21st, March 2024 | officers
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