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Nom

YPM8 LTD

Adresse
C X G House
70 High Street
Haverhill
CB9 8AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 août 2020
End of VAT Registration
26 mai 2022
Company Register Name YPM8 Limited
Société Numéro de Registre 09170957 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Cbnine Group LTD
  • Winston Hamlet Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Pilley, Daniel Mark Status: Active Notified: 18/12/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cxg Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Companies House Number: 04454321 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as firm
  • Pilley, Claire Ann Status: Ceased Notified: 20/07/2020 Ceased: 14/06/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pilley, Robin Michael Status: Ceased Notified: 19/03/2020 Ceased: 20/07/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Pilley, Daniel Mark Haverhill, Suffolk, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 06/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British