BYRON HILL HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0HY

Company number 06647042
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 July 2015 to 30 November 2015. The most likely internet sites of BYRON HILL HOLDINGS LIMITED are www.byronhillholdings.co.uk, and www.byron-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Byron Hill Holdings Limited is a Private Limited Company. The company registration number is 06647042. Byron Hill Holdings Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Byron Hill Holdings Limited is 32 Byron Hill Road Harrow On The Hill Harrow Middlesex Ha2 0hy. . ANDERSON, Kristian is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Kristian
Appointed Date: 15 July 2008
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Kristian Andersen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BYRON HILL HOLDINGS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Aug 2015
Current accounting period extended from 31 July 2015 to 30 November 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
26 Aug 2009
Return made up to 15/07/09; full list of members
10 Sep 2008
Director appointed mr kristian anderson
17 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
17 Jul 2008
Appointment terminated director company directors LIMITED
15 Jul 2008
Incorporation

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