BIYDIRECT.COM LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 3FP

Company number 03974241
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 10 WILFORD GROVE, SOLIHULL, WEST MIDLANDS, B91 3FP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BIYDIRECT.COM LIMITED are www.biydirectcom.co.uk, and www.biydirect-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Biydirect Com Limited is a Private Limited Company. The company registration number is 03974241. Biydirect Com Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Biydirect Com Limited is 10 Wilford Grove Solihull West Midlands B91 3fp. . LEONARD, Deana Michelle is a Secretary of the company. LEONARD, Deana Michelle is a Director of the company. LEONARD, Michael John William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEONARD, Deana Michelle
Appointed Date: 17 April 2000
Director
LEONARD, Deana Michelle
Appointed Date: 17 April 2000
65 years old
Director
LEONARD, Michael John William
Appointed Date: 17 April 2000
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 April 2000
Appointed Date: 17 April 2000
73 years old

Persons With Significant Control

Mr Michael John William Leonard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deana Michelle Leonard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIYDIRECT.COM LIMITED Events

27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 32 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
Registered office changed on 20/04/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ
20 Apr 2000
Ad 17/04/00--------- £ si 1@1=1 £ ic 1/2
19 Apr 2000
Director resigned
17 Apr 2000
Incorporation

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