BYCOMBE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1SD

Company number 01974528
Status Active
Incorporation Date 2 January 1986
Company Type Private Limited Company
Address SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 6 . The most likely internet sites of BYCOMBE LIMITED are www.bycombe.co.uk, and www.bycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Bycombe Limited is a Private Limited Company. The company registration number is 01974528. Bycombe Limited has been working since 02 January 1986. The present status of the company is Active. The registered address of Bycombe Limited is Suite 37 Chessington Business Centre Cox Lane Chessington Surrey Kt9 1sd. . MARTINS, Rui is a Director of the company. Secretary PEACOCK, Patricia Grace has been resigned. Secretary SLYFIELD, Lorna has been resigned. Director PEACOCK, Patricia Grace has been resigned. Director WRIGHT, Stephen Graham has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MARTINS, Rui
Appointed Date: 22 April 2014
61 years old

Resigned Directors

Secretary
PEACOCK, Patricia Grace
Resigned: 08 December 2000
Secretary
SLYFIELD, Lorna
Resigned: 30 September 2009
Appointed Date: 08 December 2000
Director
PEACOCK, Patricia Grace
Resigned: 08 December 2000
87 years old
Director
WRIGHT, Stephen Graham
Resigned: 05 November 2015
65 years old

Persons With Significant Control

Mr Rui Martins
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Fairlie
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYCOMBE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
09 Feb 2016
Termination of appointment of Stephen Graham Wright as a director on 5 November 2015
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
08 Dec 1988
Return made up to 31/12/87; full list of members
08 Dec 1988
Return made up to 31/12/86; full list of members
03 Oct 1988
First gazette
13 Jul 1987
Registered office changed on 13/07/87 from: c/o j miller & co 4/6 whitgift street croydon surrey
02 Jan 1986
Certificate of incorporation

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