BYROM CONSULTANTS LIMITED
CHESHIRE POUNDMARK LIMITED

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Company number 03851031
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address SEAMOS HOUSE, BROOKS DRIVE, CHEADLE, CHESHIRE, SK8 3SA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BYROM CONSULTANTS LIMITED are www.byromconsultants.co.uk, and www.byrom-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Byrom Consultants Limited is a Private Limited Company. The company registration number is 03851031. Byrom Consultants Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Byrom Consultants Limited is Seamos House Brooks Drive Cheadle Cheshire Sk8 3sa. . DRAPER, John Anthony is a Secretary of the company. BYROM, Enrique is a Director of the company. BYROM, Jaime is a Director of the company. PARKER, Andrew David Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
DRAPER, John Anthony
Appointed Date: 08 October 1999
Director
BYROM, Enrique
Appointed Date: 20 March 2001
72 years old
Director
BYROM, Jaime
Appointed Date: 20 March 2001
69 years old
Director
PARKER, Andrew David Jonathan
Appointed Date: 08 October 1999
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1999
Appointed Date: 30 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Byrom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYROM CONSULTANTS LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Apr 2016
Full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 43 more events
26 Oct 1999
Director resigned
26 Oct 1999
Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999
New secretary appointed
26 Oct 1999
New director appointed
30 Sep 1999
Incorporation

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