Company number 07904728
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 4 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 April 2016
GBP 100
. The most likely internet sites of BYERSWOOD LIMITED are www.byerswood.co.uk, and www.byerswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byerswood Limited is a Private Limited Company.
The company registration number is 07904728. Byerswood Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Byerswood Limited is 4 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . DONNELLY, Tracey Maria is a Director of the company. O'BRIEN, Thomas Michael is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Michael O'Brien
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Maria Donnelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Mairead Vann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYERSWOOD LIMITED Events
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
21 Feb 2012
Statement of capital following an allotment of shares on 10 January 2012
23 Jan 2012
Termination of appointment of Barry Warmisham as a director
23 Jan 2012
Appointment of Thomas Michael O'brien as a director
23 Jan 2012
Appointment of Mrs Tracey Maria Donnelly as a director
10 Jan 2012
Incorporation