BYOTROL VENTURES LIMITED
INCE


Company number 08126901
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address BUILDING 303 (ASHTON) THORNTON SCIENCE PARK, POOL LANE, INCE, CHESTER, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Building 303 (Ashton) Thornton Science Park Pool Lane Ince Chester on 8 April 2016. The most likely internet sites of BYOTROL VENTURES LIMITED are www.byotrolventures.co.uk, and www.byotrol-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Byotrol Ventures Limited is a Private Limited Company. The company registration number is 08126901. Byotrol Ventures Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Byotrol Ventures Limited is Building 303 Ashton Thornton Science Park Pool Lane Ince Chester United Kingdom. . KEENAN, Denise Yvonne is a Secretary of the company. KEENAN, Denise Yvonne is a Director of the company. TRAYNOR, David Thomas is a Director of the company. Secretary BELL, Richard William has been resigned. Director BELL, Richard William has been resigned. Director GROSVENOR, Duncan has been resigned. Director MILLAR, Gary, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KEENAN, Denise Yvonne
Appointed Date: 31 March 2014
Director
KEENAN, Denise Yvonne
Appointed Date: 31 March 2014
55 years old
Director
TRAYNOR, David Thomas
Appointed Date: 09 October 2013
60 years old

Resigned Directors

Secretary
BELL, Richard William
Resigned: 31 March 2014
Appointed Date: 02 July 2012
Director
BELL, Richard William
Resigned: 17 December 2012
Appointed Date: 02 July 2012
74 years old
Director
GROSVENOR, Duncan
Resigned: 31 March 2014
Appointed Date: 17 December 2012
47 years old
Director
MILLAR, Gary, Dr
Resigned: 08 October 2013
Appointed Date: 02 July 2012
64 years old

Persons With Significant Control

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

BYOTROL VENTURES LIMITED Events

06 Sep 2016
Confirmation statement made on 2 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Registered office address changed from Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Building 303 (Ashton) Thornton Science Park Pool Lane Ince Chester on 8 April 2016
25 Aug 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 15 more events
17 Dec 2012
Termination of appointment of Richard William Bell as a director on 17 December 2012
17 Dec 2012
Appointment of Mr Duncan Grosvenor as a director on 17 December 2012
17 Dec 2012
Registered office address changed from 27 Lord Street Liverpool Merseyside L2 9SA United Kingdom on 17 December 2012
08 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
02 Jul 2012
Incorporation

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