YESSS (C) ELECTRICAL LTD

YESSS (C) ELECTRICAL LTD is an active private limited company, incorporated on 28 December 2011. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Foxbridge Way, Normanton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. YESSS (C) ELECTRICAL LTD has two previous names, the most recent of which was YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (C) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT B FOXBRIDGE WAY
Address Line 2	NORMANTON INDUSTRIAL ESTATE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1TN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 23/02/2017 onwards:

YESSS (C) ELECTRICAL LTD

From 27/08/2016 to 23/02/2017:

YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (C) LIMITED

Prior to 27/08/2016:

SERVICE ELECTRICAL WHOLESALE LIMITED

Directors

(The company's officers)

MR MARK ANTHONY ARTHUR ABBEY

(~61 year old British national)

YESSS HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2016

MARK QUENTIN NOLAN

(~60 year old British national)

UNIT B FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/03/2020

SISEC LIMITED

(British national)

21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM

Current Secretary

Appointed on 28/12/2020

Shareholders

(Persons of Significant Control)

Mr Adam Mackie

(~51 year old British national)

Unit B, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ashley Mackie

(~55 year old British national)

Unit B, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3754TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

SISEC LIMITED

3D STRATEGIC COMMUNICATIONS LTD

SISEC LIMITED

AMNACK LIMITED

SISEC LIMITED

AMYLYX PHARMACEUTICALS UK LIMITED

SISEC LIMITED

ANKA ACQUISITION LIMITED

SISEC LIMITED

ANKA BORROWER LIMITED

SISEC LIMITED

ANKA FINANCE LIMITED

SISEC LIMITED

ANKA HOLDINGS LIMITED

SISEC LIMITED

ANTECH DIAGNOSTICS LIMITED

SISEC LIMITED

APPH AVIATION SERVICES LIMITED

SISEC LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)