BYSLIPS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 02860676
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address CANADA HOUSE 272, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BYSLIPS LIMITED are www.byslips.co.uk, and www.byslips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Byslips Limited is a Private Limited Company. The company registration number is 02860676. Byslips Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Byslips Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . DORSETT, Andrew Robert is a Secretary of the company. DORSETT, Andrew Robert is a Director of the company. DORSETT, Hjordis is a Director of the company. DORSETT, Stanley Robert is a Director of the company. Secretary DORSETT, Shirley Feroza has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary WALMESLEY-BROWNE, Nicholas John has been resigned. Director ABDUL, Shirley Feroza Esther has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DORSETT, Andrew Robert has been resigned. Director RACKAL, Basdeo Gopichand has been resigned. Director WALMESLEY - BROWNE, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DORSETT, Andrew Robert
Appointed Date: 31 October 2014
Director
DORSETT, Andrew Robert
Appointed Date: 01 February 2011
68 years old
Director
DORSETT, Hjordis
Appointed Date: 27 October 2014
85 years old
Director
DORSETT, Stanley Robert
Appointed Date: 27 October 2014
91 years old

Resigned Directors

Secretary
DORSETT, Shirley Feroza
Resigned: 31 October 2014
Appointed Date: 05 July 2011
Nominee Secretary
MOORE, Debbie
Resigned: 13 October 1993
Appointed Date: 08 October 1993
Secretary
WALMESLEY-BROWNE, Nicholas John
Resigned: 05 July 2011
Appointed Date: 13 October 1993
Director
ABDUL, Shirley Feroza Esther
Resigned: 01 March 2010
Appointed Date: 13 October 1993
68 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 13 October 1993
Appointed Date: 08 October 1993
67 years old
Director
DORSETT, Andrew Robert
Resigned: 27 October 2005
Appointed Date: 13 October 1993
68 years old
Director
RACKAL, Basdeo Gopichand
Resigned: 01 March 2010
Appointed Date: 27 October 2005
90 years old
Director
WALMESLEY - BROWNE, Nicholas John
Resigned: 05 July 2011
Appointed Date: 01 March 2010
66 years old

Persons With Significant Control

Mr Andrew Robert Dorsett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BYSLIPS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Nov 2014
Termination of appointment of Shirley Feroza Dorsett as a secretary on 31 October 2014
...
... and 71 more events
19 Nov 1993
Company name changed baronday LIMITED\certificate issued on 22/11/93
16 Nov 1993
Registered office changed on 16/11/93 from: 123- city road london EC1V 1JB
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Secretary resigned;new secretary appointed
08 Oct 1993
Incorporation

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