BYRONGATE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9AU

Company number 03780249
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 2 ANDERSON CLOSE, SUTTON, SURREY, ENGLAND, SM3 9AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Gerald Kosky as a director on 23 March 2017; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Denver Elson as a director on 25 November 2016. The most likely internet sites of BYRONGATE LIMITED are www.byrongate.co.uk, and www.byrongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Byrongate Limited is a Private Limited Company. The company registration number is 03780249. Byrongate Limited has been working since 01 June 1999. The present status of the company is Active. The registered address of Byrongate Limited is 2 Anderson Close Sutton Surrey England Sm3 9au. . CURANT, Darran James is a Secretary of the company. KOSKY, Gerald is a Director of the company. Secretary SHARP, Colin has been resigned. Secretary WALKER, Dawn Marie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELSON, Denver has been resigned. Director KEMP, Martin has been resigned. Director MAY, Claire Elizabeth has been resigned. Director REYNOLDS, Bryan Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURANT, Darran James
Appointed Date: 12 July 2013
Director
KOSKY, Gerald
Appointed Date: 23 March 2017
78 years old

Resigned Directors

Secretary
SHARP, Colin
Resigned: 03 January 2001
Appointed Date: 28 June 1999
Secretary
WALKER, Dawn Marie
Resigned: 05 April 2013
Appointed Date: 02 January 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 June 1999
Appointed Date: 01 June 1999
Director
ELSON, Denver
Resigned: 25 November 2016
Appointed Date: 31 January 2016
46 years old
Director
KEMP, Martin
Resigned: 03 January 2001
Appointed Date: 28 June 1999
64 years old
Director
MAY, Claire Elizabeth
Resigned: 08 September 2011
Appointed Date: 02 January 2001
67 years old
Director
REYNOLDS, Bryan Mark
Resigned: 31 January 2016
Appointed Date: 07 September 2011
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 June 1999
Appointed Date: 01 June 1999

BYRONGATE LIMITED Events

25 Apr 2017
Appointment of Mr Gerald Kosky as a director on 23 March 2017
13 Apr 2017
Accounts for a dormant company made up to 30 June 2016
26 Nov 2016
Termination of appointment of Denver Elson as a director on 25 November 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 6
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 53 more events
21 Jun 1999
Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1999
Registered office changed on 21/06/99 from: regent house 316 beulah hill london SE19 3HF
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
01 Jun 1999
Incorporation

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