BYRNE GROUP PROJECTS LTD
TEDDINGTON BALM LTD

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Company number 09158027
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 38-42 HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0JE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of BYRNE GROUP PROJECTS LTD are www.byrnegroupprojects.co.uk, and www.byrne-group-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chessington North Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrne Group Projects Ltd is a Private Limited Company. The company registration number is 09158027. Byrne Group Projects Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Byrne Group Projects Ltd is 38 42 Hampton Road Teddington Middlesex Tw11 0je. . BYRNE, John Joseph is a Director of the company. BYRNE, Michael Sean is a Director of the company. DOWLE, Anthony Martin is a Director of the company. Director BABWAH, Marc has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BYRNE, John Joseph
Appointed Date: 01 January 2015
80 years old
Director
BYRNE, Michael Sean
Appointed Date: 01 January 2015
52 years old
Director
DOWLE, Anthony Martin
Appointed Date: 07 August 2014
62 years old

Resigned Directors

Director
BABWAH, Marc
Resigned: 31 December 2014
Appointed Date: 01 August 2014
63 years old

Persons With Significant Control

Byrne Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYRNE GROUP PROJECTS LTD Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 May 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 May 2015
11 Mar 2015
Registration of charge 091580270001, created on 10 March 2015
...
... and 6 more events
08 Aug 2014
Appointment of Mr Anthony Martin Dowle as a director on 7 August 2014
07 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-06
07 Aug 2014
Company name changed balm LTD\certificate issued on 07/08/14
07 Aug 2014
Change of name notice
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

BYRNE GROUP PROJECTS LTD Charges

10 March 2015
Charge code 0915 8027 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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