Yrg N.I. Limited

NI040198

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MOORE STEPHENS, 7 DONEGALL SQUARE NORTH, BT1 5GB

Incorporated 14/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Mark Charles Gration

secretary · Since 01/04/2022

Also on 3 other boards

Mr David Jonathan Cowley

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Mark Charles Gration

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr James Paul Tinker

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew Mark Woodward

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Mr Mark Charles Gration

Significant control

British · United Kingdom · Age 64

20 Trinity Lane, 20 Trinity Lane, York, YO1 6EL

Notified 31/03/2022

Yrg Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Trinity Lane, York, YO1 6EL

Reg: 03319350 · England And Wales · Private Limited Company

Notified 31/12/2024

Former PSCs

Reprographic Systems Ltd

Ceased 18/09/2020

Mr Paul Dennis Vaughan

Ceased 02/03/2022

Spera Limited

Ceased 01/04/2022

Spera Limited

Ceased 31/12/2024

Yrg Ireland Limited

Ceased 31/12/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2022Registered 08/06/2022

Charge

satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 30/04/2021Registered 30/04/2021Satisfied 09/06/2022