BYRNE & SON LIMITED
CAMDEN TOWN

Hellopages » Greater London » Camden » NW1 0ND

Company number 04883156
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address GREENLAND HOUSE, 1 GREENLAND STREET, CAMDEN TOWN, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BYRNE & SON LIMITED are www.byrneson.co.uk, and www.byrne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Byrne Son Limited is a Private Limited Company. The company registration number is 04883156. Byrne Son Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Byrne Son Limited is Greenland House 1 Greenland Street Camden Town London Nw1 0nd. The company`s financial liabilities are £10.43k. It is £-4.49k against last year. The cash in hand is £10.64k. It is £-11.45k against last year. And the total assets are £22.37k, which is £-7.97k against last year. WHELTON, Cathren Frances is a Secretary of the company. BYRNE, Mark Francis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


byrne & son Key Finiance

LIABILITIES £10.43k
-31%
CASH £10.64k
-52%
TOTAL ASSETS £22.37k
-27%
All Financial Figures

Current Directors

Secretary
WHELTON, Cathren Frances
Appointed Date: 01 September 2003
Director
BYRNE, Mark Francis
Appointed Date: 01 September 2003
52 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
CODIR LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
COSEC LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Mark Francis Byrne
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYRNE & SON LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 27 more events
25 Nov 2003
New secretary appointed
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned;director resigned
12 Sep 2003
Registered office changed on 12/09/03 from: 2 howarth court clays lane stratford london E15 2EL
01 Sep 2003
Incorporation

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