BYRSTONE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 5DL

Company number 04628551
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 35 HAMILTON ROAD, BRIGHTON, EAST SUSSEX, BN1 5DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr James Whitwell as a director on 30 October 2016; Termination of appointment of Maria Tirrena Castelli as a director on 20 September 2016. The most likely internet sites of BYRSTONE LIMITED are www.byrstone.co.uk, and www.byrstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Byrstone Limited is a Private Limited Company. The company registration number is 04628551. Byrstone Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Byrstone Limited is 35 Hamilton Road Brighton East Sussex Bn1 5dl. . WARREN, Wendy is a Secretary of the company. POWELL, David Joseph is a Director of the company. WARREN, Vincent John is a Director of the company. WHITWELL, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTELLI, Maria Tirrena has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARREN, Wendy
Appointed Date: 29 January 2003
Director
POWELL, David Joseph
Appointed Date: 29 January 2003
85 years old
Director
WARREN, Vincent John
Appointed Date: 29 January 2003
54 years old
Director
WHITWELL, James
Appointed Date: 30 October 2016
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 06 January 2003
Director
CASTELLI, Maria Tirrena
Resigned: 20 September 2016
Appointed Date: 29 January 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr James Whitwell
Notified on: 30 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joseph Powell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent John Warren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRSTONE LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Nov 2016
Appointment of Mr James Whitwell as a director on 30 October 2016
20 Sep 2016
Termination of appointment of Maria Tirrena Castelli as a director on 20 September 2016
11 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
...
... and 32 more events
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ
06 Jan 2003
Incorporation

Similar Companies

BYRPARK LIMITED BYRSA LTD BYRSTONE PROPERTIES LIMITED BYRT WITH A Y LIMITED BYRVER CARPETS LIMITED BYRVER FLOORING LIMITED BYRWAY LIMITED