BYRNE CIVIL SOLUTIONS LIMITED
STOCKPORT BYRNE SURFACING LIMITED

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Company number 04361073
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 53 BUCKINGHAM ROAD WEST, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 4BA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 043610730002 in full. The most likely internet sites of BYRNE CIVIL SOLUTIONS LIMITED are www.byrnecivilsolutions.co.uk, and www.byrne-civil-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eight months. Byrne Civil Solutions Limited is a Private Limited Company. The company registration number is 04361073. Byrne Civil Solutions Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Byrne Civil Solutions Limited is 53 Buckingham Road West Heaton Moor Stockport Cheshire Sk4 4ba. The company`s financial liabilities are £254.16k. It is £-46.56k against last year. The cash in hand is £29.46k. It is £-53.81k against last year. And the total assets are £1164.65k, which is £316.01k against last year. BYRNE, Paula is a Secretary of the company. BYRNE, John Joseph is a Director of the company. BYRNE, Paula is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


byrne civil solutions Key Finiance

LIABILITIES £254.16k
-16%
CASH £29.46k
-65%
TOTAL ASSETS £1164.65k
+37%
All Financial Figures

Current Directors

Secretary
BYRNE, Paula
Appointed Date: 25 January 2002
Director
BYRNE, John Joseph
Appointed Date: 25 January 2002
50 years old
Director
BYRNE, Paula
Appointed Date: 25 January 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr John Joseph Byrne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRNE CIVIL SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jun 2016
Satisfaction of charge 043610730002 in full
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

BYRNE CIVIL SOLUTIONS LIMITED Charges

12 June 2015
Charge code 0436 1073 0002
Delivered: 13 June 2015
Status: Satisfied on 15 June 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0436 1073 0001
Delivered: 20 March 2015
Status: Satisfied on 13 June 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Contains fixed charge…

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