YPH GROUP LTD
YPH GROUP LTD is an active private limited company, incorporated on 31 August 2012. The nature of the business is Activities of head offices. The company's registered office is on Stubbins Lane, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. YPH GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08198170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 STUBBINS LANE |
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Address Line 2 | CLAUGHTON-ON-BROCK |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR3 0QH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
YPH GROUP LTD
Directors
(The company's officers)
MRS SAMANTHA JAYNE SMITH
(~41 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2012
MR FREDERICK ALAN THORNTON
(~73 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2012
MRS MARY AGNES THORNTON
(~70 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2012
MR RITCHIE ALAN THORNTON
(~45 year old British national)
UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2012
Shareholders
(Persons of Significant Control)
Mrs Mary Agnes Thornton
(~70 year old British national)
Unit 1, Stubbins Lane, Claughton-On-Brock, Preston, Lancashire, PR3 0QH
- 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 Ritchie Alan Thornton
(~45 year old British national)
Unit 1, Stubbins Lane, Claughton On Brock, Preston, Lancashire, PR3 0QH, 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 30/06/2021
Connections
(Shared officers)
- MR FREDERICK ALAN THORNTON
- MR RITCHIE ALAN THORNTON
- MR FREDERICK ALAN THORNTON
- MR RITCHIE ALAN THORNTON
- MR FREDERICK ALAN THORNTON
- MR RITCHIE ALAN THORNTON
- MRS SAMANTHA JAYNE SMITH
- MR FREDERICK ALAN THORNTON
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)
YPH GROUP LTD: Maps
Maps show the location of the postcode of the registered office, PR3 0QH.
Map of YPH GROUP LTD at local scale
Map of YPH GROUP LTD at district scale
More Companies in PR3 0QH
Other companies with registered offices in PR3 0QH:
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)