BYRNE AND SPEAR LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2DG

Company number 07237967
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address FLAT B, 30 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of BYRNE AND SPEAR LIMITED are www.byrneandspear.co.uk, and www.byrne-and-spear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Byrne and Spear Limited is a Private Limited Company. The company registration number is 07237967. Byrne and Spear Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of Byrne and Spear Limited is Flat B 30 Gorringe Park Avenue Mitcham Surrey Cr4 2dg. . MCDONALD, Iona is a Secretary of the company. MCDONALD, Iona is a Director of the company. Secretary BYRNE, David John Andrew has been resigned. Director BYRNE, David John Andrew has been resigned. Director SPEAR, Simon John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCDONALD, Iona
Appointed Date: 28 July 2014
Director
MCDONALD, Iona
Appointed Date: 28 July 2014
39 years old

Resigned Directors

Secretary
BYRNE, David John Andrew
Resigned: 28 July 2014
Appointed Date: 28 April 2010
Director
BYRNE, David John Andrew
Resigned: 28 July 2014
Appointed Date: 28 April 2010
50 years old
Director
SPEAR, Simon John
Resigned: 10 October 2015
Appointed Date: 28 April 2010
54 years old

Persons With Significant Control

Miss Iona Rebecca Mcdonald
Notified on: 18 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more

BYRNE AND SPEAR LIMITED Events

06 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016
Termination of appointment of Simon John Spear as a director on 10 October 2015
20 May 2016
Termination of appointment of Simon John Spear as a director on 10 October 2015
...
... and 10 more events
14 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
13 May 2012
Accounts for a dormant company made up to 30 April 2012
15 Jun 2011
Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2011
Accounts for a dormant company made up to 28 April 2011
28 Apr 2010
Incorporation

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