BYRNES SOLER & CO LIMITED
RICHMOND GURU SHINA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1UF

Company number 03166853
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address SHANKLIN HOUSE, 70 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BYRNES SOLER & CO LIMITED are www.byrnessolerco.co.uk, and www.byrnes-soler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Byrnes Soler Co Limited is a Private Limited Company. The company registration number is 03166853. Byrnes Soler Co Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Byrnes Soler Co Limited is Shanklin House 70 Sheen Road Richmond Surrey Tw9 1uf. . SOLER, Sylvie Genevieve is a Secretary of the company. BYRNES, Justin Albert is a Director of the company. Secretary JONES, Denise has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director SOLER, Sylvie Genieveve has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SOLER, Sylvie Genevieve
Appointed Date: 30 November 2011
Director
BYRNES, Justin Albert
Appointed Date: 15 March 1996
63 years old

Resigned Directors

Secretary
JONES, Denise
Resigned: 30 November 2011
Appointed Date: 18 March 1996
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 01 March 1996
Director
SOLER, Sylvie Genieveve
Resigned: 30 November 2012
Appointed Date: 27 February 2001
63 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 15 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Mr Justin Byrnes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BYRNES SOLER & CO LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 March 2016
26 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
...
... and 51 more events
22 Mar 1996
Director resigned
22 Mar 1996
Registered office changed on 22/03/96 from: 40 bow lane london EC4M 9DT
22 Mar 1996
Secretary resigned
22 Mar 1996
New director appointed
01 Mar 1996
Incorporation

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