BYFIELD SERVICES LTD
ST PHILLIPS

Hellopages » Bristol » Bristol, City of » BS2 0RA

Company number 06395632
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address PREMIER HOUSE PREMIER BUSINESS PARK, SUSSEX STREET, ST PHILLIPS, BRISTOL, BS2 0RA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Natalie Dew as a secretary on 1 April 2016; Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of BYFIELD SERVICES LTD are www.byfieldservices.co.uk, and www.byfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Byfield Services Ltd is a Private Limited Company. The company registration number is 06395632. Byfield Services Ltd has been working since 10 October 2007. The present status of the company is Active. The registered address of Byfield Services Ltd is Premier House Premier Business Park Sussex Street St Phillips Bristol Bs2 0ra. . DEW, Natalie is a Secretary of the company. DEW, Simon James is a Secretary of the company. DEW, Simon James is a Director of the company. THOMAS, Spencer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOUNTFORD, Rachel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DEW, Natalie
Appointed Date: 01 April 2016
Secretary
DEW, Simon James
Appointed Date: 06 November 2007
Director
DEW, Simon James
Appointed Date: 06 November 2007
42 years old
Director
THOMAS, Spencer
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2007
Appointed Date: 10 October 2007
Director
MOUNTFORD, Rachel
Resigned: 30 November 2007
Appointed Date: 06 November 2007
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Spencer Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Dew
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYFIELD SERVICES LTD Events

06 Feb 2017
Appointment of Mrs Natalie Dew as a secretary on 1 April 2016
17 Oct 2016
Elect to keep the secretaries register information on the public register
17 Oct 2016
Elect to keep the directors' residential address register information on the public register
17 Oct 2016
Elect to keep the directors' register information on the public register
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 31 more events
14 Nov 2007
New director appointed
14 Nov 2007
New secretary appointed;new director appointed
11 Oct 2007
Director resigned
11 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

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