BYRONSWELL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SE

Company number 05270797
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 46 STATION ROAD, NORTH HARROW, HARROW, MIDDLESEX, HA2 7SE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BYRONSWELL LIMITED are www.byronswell.co.uk, and www.byronswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Byronswell Limited is a Private Limited Company. The company registration number is 05270797. Byronswell Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Byronswell Limited is 46 Station Road North Harrow Harrow Middlesex Ha2 7se. . GLICH, Jaroslaw is a Secretary of the company. MONCEVICA, Inese is a Director of the company. Secretary JURKONIS, Marijus has been resigned. Secretary PASKONIENE, Vaida has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Director FOSTER, David William has been resigned. Director JURKONIS, Eugenijus, Dr has been resigned. Director KASULIENE, Jolanta has been resigned. Director TAMKEVICIUS, Arturas has been resigned. Director WOZNIAK, Michal Stanislaw has been resigned. Director ZAKOWSKI, Tomasz Przemyslaw has been resigned. Director ZAREMSKI, Micaal has been resigned. Director ZAREMSKI, Michal Piotr has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
GLICH, Jaroslaw
Appointed Date: 07 September 2007
Director
MONCEVICA, Inese
Appointed Date: 24 January 2015
40 years old

Resigned Directors

Secretary
JURKONIS, Marijus
Resigned: 20 October 2005
Appointed Date: 29 April 2005
Secretary
PASKONIENE, Vaida
Resigned: 08 September 2007
Appointed Date: 20 October 2005
Secretary
OCA SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 27 October 2004
Director
FOSTER, David William
Resigned: 29 April 2005
Appointed Date: 27 October 2004
81 years old
Director
JURKONIS, Eugenijus, Dr
Resigned: 02 October 2005
Appointed Date: 29 April 2005
66 years old
Director
KASULIENE, Jolanta
Resigned: 01 April 2015
Appointed Date: 25 June 2014
37 years old
Director
TAMKEVICIUS, Arturas
Resigned: 08 September 2007
Appointed Date: 01 October 2005
59 years old
Director
WOZNIAK, Michal Stanislaw
Resigned: 25 June 2014
Appointed Date: 22 July 2013
47 years old
Director
ZAKOWSKI, Tomasz Przemyslaw
Resigned: 14 October 2010
Appointed Date: 09 October 2008
46 years old
Director
ZAREMSKI, Micaal
Resigned: 08 October 2008
Appointed Date: 07 September 2007
50 years old
Director
ZAREMSKI, Michal Piotr
Resigned: 22 July 2013
Appointed Date: 13 October 2010
50 years old

Persons With Significant Control

Mr Jarosław Glich
Notified on: 24 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mariusz Szczypior
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRONSWELL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 59,600
25 Aug 2015
Termination of appointment of Jolanta Kasuliene as a director on 1 April 2015
...
... and 48 more events
11 May 2005
New director appointed
11 May 2005
Accounting reference date extended from 31/10/05 to 31/03/06
11 May 2005
Secretary resigned
11 May 2005
New secretary appointed
27 Oct 2004
Incorporation

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