Company number 07794090
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address PULLMAN HOUSE THE SIDINGS, BOUNDARY LANE, SALTNEY, CHESTER, CH4 8RD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of BYRNE'S (CHESTER) LTD are www.byrneschester.co.uk, and www.byrne-s-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Byrne S Chester Ltd is a Private Limited Company.
The company registration number is 07794090. Byrne S Chester Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Byrne S Chester Ltd is Pullman House The Sidings Boundary Lane Saltney Chester Ch4 8rd. . BOUCHER, Joanne Louise is a Director of the company. BYRNE, Adrian is a Director of the company. Director ASHBROOK, Stella has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
ASHBROOK, Stella
Resigned: 31 March 2015
Appointed Date: 03 October 2011
57 years old
Persons With Significant Control
Mr Adrian Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Louise Boucher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYRNE'S (CHESTER) LTD Events
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Termination of appointment of Stella Ashbrook as a director on 31 March 2015
...
... and 7 more events
06 Oct 2011
Appointment of Miss Joanne Louise Boucher as a director
06 Oct 2011
Appointment of Mr Adrian Byrne as a director
05 Oct 2011
Appointment of Mrs Stella Ashbrook as a director
05 Oct 2011
Termination of appointment of Andrew Davis as a director
03 Oct 2011
Incorporation