POWDER BYRNE OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02707957
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,368 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWDER BYRNE OVERSEAS LIMITED are www.powderbyrneoverseas.co.uk, and www.powder-byrne-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powder Byrne Overseas Limited is a Private Limited Company. The company registration number is 02707957. Powder Byrne Overseas Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Powder Byrne Overseas Limited is 26 Red Lion Square London Wc1r 4ag. . SIVATHASAN, Thampiah is a Secretary of the company. BIANCHI, Wakako is a Director of the company. TSUJII, Yoshitaka is a Director of the company. Secretary BYRNE, Rory Shaun has been resigned. Secretary RANSON, Charles Stewart has been resigned. Director BYRNE, Rory Shaun has been resigned. Director DENHAM, John Halsey has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
SIVATHASAN, Thampiah
Appointed Date: 19 December 2003

Director
BIANCHI, Wakako
Appointed Date: 01 May 1996
64 years old

Director
TSUJII, Yoshitaka
Appointed Date: 01 October 2008
55 years old

Resigned Directors

Secretary
BYRNE, Rory Shaun
Resigned: 19 December 2003
Appointed Date: 23 April 1992

Secretary
RANSON, Charles Stewart
Resigned: 23 April 1992
Appointed Date: 16 April 1992

Director
BYRNE, Rory Shaun
Resigned: 19 December 2003
Appointed Date: 23 April 1992
64 years old

Director
DENHAM, John Halsey
Resigned: 01 May 1997
Appointed Date: 23 April 1992
64 years old

Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 24 April 1992
Appointed Date: 16 April 1992

POWDER BYRNE OVERSEAS LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 5,368

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,368

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
01 May 1992
Director resigned

26 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

26 Apr 1992
New director appointed

26 Apr 1992
Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100

16 Apr 1992
Incorporation

POWDER BYRNE OVERSEAS LIMITED Charges

19 June 1998
Memorandum of cash deposit
Delivered: 30 June 1998
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £31,250 credited to account no.10007267…