BAYLAND SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 05559749
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of BAYLAND SERVICES LIMITED are www.baylandservices.co.uk, and www.bayland-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bayland Services Limited is a Private Limited Company. The company registration number is 05559749. Bayland Services Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Bayland Services Limited is Mountview Court 1148 High Road London N20 0ra. . GONZALVES, Frank is a Director of the company. Secretary GONSALVES, Frank has been resigned. Secretary HOPKINS, Gloria has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director GILLESPIE, Anna has been resigned. Director HADJIHANNIS, John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GONZALVES, Frank
Appointed Date: 04 December 2009
64 years old

Resigned Directors

Secretary
GONSALVES, Frank
Resigned: 01 June 2007
Appointed Date: 22 September 2005
Secretary
HOPKINS, Gloria
Resigned: 04 December 2009
Appointed Date: 01 June 2007
Nominee Secretary
WAYNE, Harold
Resigned: 22 September 2005
Appointed Date: 09 September 2005
Director
GILLESPIE, Anna
Resigned: 04 December 2009
Appointed Date: 01 November 2005
66 years old
Director
HADJIHANNIS, John
Resigned: 01 November 2005
Appointed Date: 22 September 2005
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 September 2005
Appointed Date: 09 September 2005
45 years old

Persons With Significant Control

Mr Frank Gonsalves
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Gillespie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLAND SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 9 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 25 more events
29 Sep 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
29 Sep 2005
Registered office changed on 29/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
09 Sep 2005
Incorporation

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