Introduction
Watch Company
Y
YES! LOGISTICS SOLUTIONS LIMITED
YES! LOGISTICS SOLUTIONS LIMITED is an active company incorporated on 12 June 2020 with the registered office located in Rugby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. YES! LOGISTICS SOLUTIONS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12665920
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Unit 5 Lawford Heath Industrial Estate Lawford Heath Rugby, CV23 9EU,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOKMAN, Richard James
ActiveLawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1977
Director
Appointed 12 Jun 2020
COOKMAN, Richard James
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1977
Director
12 Jun 2020
Active
LOPES-GRILLI, Lucienne
ActiveLawford Heath Industrial Estate, RugbyCV23 9EU
Born July 1975
Director
Appointed 01 Mar 2021
LOPES-GRILLI, Lucienne
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born July 1975
Director
01 Mar 2021
Active
DAVIDSON, Joanna Clare
ResignedLawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1986
Director
Appointed 12 Jun 2020
Resigned 31 Mar 2024
DAVIDSON, Joanna Clare
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born June 1986
Director
12 Jun 2020
Resigned 31 Mar 2024
Resigned
HIGGINSON, Kevin Mark
ResignedLawford Heath Industrial Estate, RugbyCV23 9EU
Born October 1959
Director
Appointed 12 Jun 2020
Resigned 01 Mar 2021
HIGGINSON, Kevin Mark
Lawford Heath Industrial Estate, RugbyCV23 9EU
Born October 1959
Director
12 Jun 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lawford Heath Industrial Estate, RugbyCV23 9EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Dk Group Investments Ltd.
Lawford Heath Industrial Estate, RugbyCV23 9EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021