BYRNE INDUSTRIES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 05056103
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
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 Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BYRNE INDUSTRIES LIMITED are www.byrneindustries.co.uk, and www.byrne-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Byrne Industries Limited is a Private Limited Company. The company registration number is 05056103. Byrne Industries Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Byrne Industries Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The cash in hand is £6.49k. It is £4.6k against last year. And the total assets are £10.49k, which is £2.74k against last year. MURRAYOUNG SECRETARIAL LIMITED is a Secretary of the company. BYRNE, Mark Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


byrne industries Key Finiance

LIABILITIES n/a
CASH £6.49k
+243%
TOTAL ASSETS £10.49k
+35%
All Financial Figures

Current Directors

Secretary
MURRAYOUNG SECRETARIAL LIMITED
Appointed Date: 25 February 2004
Director
BYRNE, Mark Anthony
Appointed Date: 25 February 2004
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 March 2004
Appointed Date: 25 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Alison Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Anthony Byrne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE INDUSTRIES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
09 Mar 2004
New director appointed
09 Mar 2004
Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100
08 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

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