Company number 09521326
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address BURTON VARLEY LLP, 013 ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 2YY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Miss Hannah Elizabeth Turnbull as a director on 7 April 2017; Termination of appointment of Matthew Smith as a director on 7 April 2017. The most likely internet sites of BYTE RESOURCES LTD are www.byteresources.co.uk, and www.byte-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Byte Resources Ltd is a Private Limited Company.
The company registration number is 09521326. Byte Resources Ltd has been working since 01 April 2015.
The present status of the company is Active. The registered address of Byte Resources Ltd is Burton Varley Llp 013 Adamson House Towers Business Park Wilmslow Road Didsbury Manchester England M20 2yy. . GREENWOOD, Jack Thomas is a Director of the company. LAKIN, Jack David is a Director of the company. TURNBULL, Hannah Elizabeth is a Director of the company. WALTON, Sophie Alexandra is a Director of the company. Director FRANKS, Andrew James has been resigned. Director SMITH, Matthew has been resigned. Director WALTON, Sophie Alexandra has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
SMITH, Matthew
Resigned: 07 April 2017
Appointed Date: 01 April 2015
37 years old
Persons With Significant Control
Ms Sophie Walton
Notified on: 7 April 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Greenwood
Notified on: 7 April 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Smith
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYTE RESOURCES LTD Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Appointment of Miss Hannah Elizabeth Turnbull as a director on 7 April 2017
11 Apr 2017
Termination of appointment of Matthew Smith as a director on 7 April 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Nov 2016
Registered office address changed from Universal Square Suite 9, 4th Floor Devonshire Street North Manchester M12 6JH England to C/O Burton Varley Llp 013 Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 24 November 2016
...
... and 12 more events
07 May 2015
Company name changed blueberry recruitment LIMITED\certificate issued on 07/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-06
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
06 May 2015
Appointment of Mr Andrew James Franks as a director on 6 May 2015
06 May 2015
Termination of appointment of Sophie Alexandra Walton as a director on 5 May 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
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MODEL ARTICLES ‐
Model articles adopted