BYFEX COMPANY LTD
CO. DOWN


Company number NI037590
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 261 DUBLIN ROAD, NEWRY, CO. DOWN, BT35 8RL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BYFEX COMPANY LTD are www.byfexcompany.co.uk, and www.byfex-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Byfex Company Ltd is a Private Limited Company. The company registration number is NI037590. Byfex Company Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Byfex Company Ltd is 261 Dublin Road Newry Co Down Bt35 8rl. . PHILLIPS, Michael is a Director of the company. Secretary BYRNE, Colin has been resigned. Director BYRNE, Colin has been resigned. Director BYRNE, James has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PHILLIPS, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PHILLIPS, Michael
Appointed Date: 28 May 2012
57 years old

Resigned Directors

Secretary
BYRNE, Colin
Resigned: 29 October 2010
Appointed Date: 20 December 1999
Director
BYRNE, Colin
Resigned: 28 May 2012
Appointed Date: 25 February 2000
56 years old
Director
BYRNE, James
Resigned: 30 September 2006
Appointed Date: 25 February 2000
61 years old
Director
KANE, Dorothy May
Resigned: 25 February 2000
Appointed Date: 20 December 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 25 February 2000
Appointed Date: 20 December 1999
65 years old
Director
PHILLIPS, Michael
Resigned: 29 October 2010
Appointed Date: 30 September 2006
57 years old

Persons With Significant Control

Mr Michael Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BYFEX COMPANY LTD Events

31 Mar 2017
Micro company accounts made up to 31 March 2016
16 Feb 2017
Confirmation statement made on 20 December 2016 with updates
14 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 57 more events
28 Feb 2000
Resolution to change name
20 Dec 1999
Pars re dirs/sit reg off
20 Dec 1999
Articles
20 Dec 1999
Decln complnce reg new co
20 Dec 1999
Memorandum

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