Yesteryear Collection Ltd (registration number 02642863) is a private limited company incorporated on 1991-09-04 in United Kingdom. The enterprise is registered at Unit 34 Atcham Business Park, Atcham, Shrewsbury SY4 4UG. Changed on 2011-08-25, the previous name this company used was Beauty Box Limited. Yesteryear Collection Ltd operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name Yesteryear Collection Ltd
Number 02642863
Date of Incorporation: September 4, 1991
End of financial year: 31 December
Address: Unit 34 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the enterprise, we can name: Bob V. (in the company from 18 October 1991). 1 secretary is also present: Francisca V. (appointed on 29 September 2000). The official register lists 3 persons of significant control, namely: Bob V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Award Productions Limited can be reached at Crown Lane, Cressage, SY5 6BT Shrewsbury. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Crown Lane Services Limited can be reached at Crown Lane, Cressage, SY5 6BT Shrewsbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 - - - - - -

People with significant control

Bob V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Award Productions Limited
6 April 2016
Address Old Porch House Cottage Crown Lane, Cressage, Shrewsbury, SY5 6BT, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02001900
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Crown Lane Services Limited
6 April 2016
Address Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03326197
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 22nd, February 2024 | accounts
Free Download (3 pages)