CARL BYOIR (UK) LIMITED
LONDON HURTRAIL LIMITED

Hellopages » Greater London » Islington » EC1R 0EB
Company number 03364908
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address THE BUCKLEY BUILDING, 49 CLERKENWELL GREEN, LONDON, EC1R 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of CARL BYOIR (UK) LIMITED are www.carlbyoiruk.co.uk, and www.carl-byoir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Byoir Uk Limited is a Private Limited Company. The company registration number is 03364908. Carl Byoir Uk Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Carl Byoir Uk Limited is The Buckley Building 49 Clerkenwell Green London Ec1r 0eb. . STIMPSON, Anthony Gwilym is a Secretary of the company. MILLAR, Richard is a Director of the company. STIMPSON, Anthony Gwilym is a Director of the company. Secretary PLEDGE, Michael has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BULL, James Michael has been resigned. Director JAQUES, Richard has been resigned. Director LAURENCE, Andrew David has been resigned. Director MCLAREN, David John has been resigned. Director PLEDGE, Michael has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIMPSON, Anthony Gwilym
Appointed Date: 01 November 2002
Director
MILLAR, Richard
Appointed Date: 19 January 2012
60 years old
Director
STIMPSON, Anthony Gwilym
Appointed Date: 19 May 1999
64 years old

Resigned Directors

Secretary
PLEDGE, Michael
Resigned: 31 October 2002
Appointed Date: 27 April 1998
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 02 May 1997
Director
BULL, James Michael
Resigned: 20 January 2012
Appointed Date: 31 December 2008
76 years old
Director
JAQUES, Richard
Resigned: 18 December 1998
Appointed Date: 27 April 1998
62 years old
Director
LAURENCE, Andrew David
Resigned: 31 December 2008
Appointed Date: 18 December 1998
68 years old
Director
MCLAREN, David John
Resigned: 01 November 2008
Appointed Date: 31 December 2004
81 years old
Director
PLEDGE, Michael
Resigned: 31 October 2002
Appointed Date: 27 April 1998
79 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 April 1998
Appointed Date: 02 May 1997

CARL BYOIR (UK) LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 57 more events
11 May 1998
Registered office changed on 11/05/98 from: rutland house 148 edmund street birmingham B3 2JR
11 May 1998
Secretary resigned
11 May 1998
Director resigned
22 Aug 1997
Company name changed hurtrail LIMITED\certificate issued on 22/08/97
02 May 1997
Incorporation

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