BYRETECH LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RD

Company number 04612945
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 51 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BYRETECH LIMITED are www.byretech.co.uk, and www.byretech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Byretech Limited is a Private Limited Company. The company registration number is 04612945. Byretech Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Byretech Limited is Unit 51 Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd. . DALLOWAY, Stephen is a Secretary of the company. DALLOWAY, Stephen is a Director of the company. WHYTE, Simon Duncan is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DALLOWAY, Stephen
Appointed Date: 10 December 2002
Director
DALLOWAY, Stephen
Appointed Date: 10 December 2002
63 years old
Director
WHYTE, Simon Duncan
Appointed Date: 10 December 2002
60 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 December 2002
Appointed Date: 10 December 2002
88 years old

Persons With Significant Control

Mr Stephen Dalloway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Duncan Whyte
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRETECH LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
10 Dec 2002
Incorporation

BYRETECH LIMITED Charges

1 August 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Tipton & Coseley Building Society
Description: F/H premises at unit 51 padgets lane south moons moat…

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