BRYTEC LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 2XB

Company number 02975004
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address LOWER COLLEGE, HOTHERSALL LANE, HOTHERSALL, PRESTON, LANCASHIRE, PR3 2XB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,100 . The most likely internet sites of BRYTEC LIMITED are www.brytec.co.uk, and www.brytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Brytec Limited is a Private Limited Company. The company registration number is 02975004. Brytec Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Brytec Limited is Lower College Hothersall Lane Hothersall Preston Lancashire Pr3 2xb. . WALKER, Daphne Mary is a Secretary of the company. MURRY, Gregory Charles Denis is a Director of the company. WALKER, Brian Knowles is a Director of the company. WALKER, Daphne Mary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WALKER, Brian Knowles has been resigned. Director WALKER, Graham Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WALKER, Daphne Mary
Appointed Date: 19 November 1994
Director
MURRY, Gregory Charles Denis
Appointed Date: 11 April 2005
60 years old
Director
WALKER, Brian Knowles
Appointed Date: 01 July 2012
86 years old
Director
WALKER, Daphne Mary
Appointed Date: 18 November 1994
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 November 1994
Appointed Date: 06 October 1994
Director
WALKER, Brian Knowles
Resigned: 28 October 2007
Appointed Date: 01 June 2004
86 years old
Director
WALKER, Graham Anthony
Resigned: 31 March 2013
Appointed Date: 18 November 1994
52 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Daphne Mary Walker
Notified on: 6 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Knowles Walker
Notified on: 6 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYTEC LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,100
...
... and 58 more events
01 Dec 1994
Registered office changed on 01/12/94 from: temple house 20 holywell row london EC23A 4JB
01 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1994
£ nc 100/1000 18/11/94
06 Oct 1994
Incorporation

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