BYWAYS HOLDINGS LIMITED
LONDON R-PAC UK LIMITED


Company number 05109756
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F TLD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Director's details changed for Mr David Walker on 23 March 2017; Director's details changed for Mr Mark Paul Cohen on 3 March 2017. The most likely internet sites of BYWAYS HOLDINGS LIMITED are www.bywaysholdings.co.uk, and www.byways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Byways Holdings Limited is a Private Limited Company. The company registration number is 05109756. Byways Holdings Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Byways Holdings Limited is Palladium House 1 4 Argyll Street London W1f Tld. . COHEN, Anita is a Secretary of the company. COHEN, Anita is a Director of the company. COHEN, Mark Paul is a Director of the company. FREER, Simon Andrew is a Director of the company. HYDE, David Brian Timothy is a Director of the company. SANFORD, Clive Stephen is a Director of the company. WALKER, David is a Director of the company. Secretary MILNE, Michele has been resigned. Director COHEN, Anthony has been resigned. Director GERSHINSON, Richard Stephen has been resigned. Director HALL, Anthony John has been resigned. Director HAYDAY, Roy James has been resigned. Director MAHON, Sharon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Anita
Appointed Date: 23 October 2006
Director
COHEN, Anita
Appointed Date: 23 October 2006
92 years old
Director
COHEN, Mark Paul
Appointed Date: 23 October 2006
62 years old
Director
FREER, Simon Andrew
Appointed Date: 01 May 2010
61 years old
Director
HYDE, David Brian Timothy
Appointed Date: 23 October 2006
72 years old
Director
SANFORD, Clive Stephen
Appointed Date: 01 January 2014
65 years old
Director
WALKER, David
Appointed Date: 17 March 2014
63 years old

Resigned Directors

Secretary
MILNE, Michele
Resigned: 23 October 2006
Appointed Date: 22 April 2004
Director
COHEN, Anthony
Resigned: 01 November 2006
Appointed Date: 22 April 2004
81 years old
Director
GERSHINSON, Richard Stephen
Resigned: 01 April 2010
Appointed Date: 23 October 2006
71 years old
Director
HALL, Anthony John
Resigned: 31 December 2016
Appointed Date: 25 April 2012
80 years old
Director
HAYDAY, Roy James
Resigned: 07 February 2011
Appointed Date: 23 October 2006
73 years old
Director
MAHON, Sharon
Resigned: 13 December 2012
Appointed Date: 23 October 2006
56 years old

BYWAYS HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
06 Apr 2017
Director's details changed for Mr David Walker on 23 March 2017
07 Mar 2017
Director's details changed for Mr Mark Paul Cohen on 3 March 2017
03 Jan 2017
Termination of appointment of Anthony John Hall as a director on 31 December 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 58 more events
20 Apr 2006
Return made up to 22/04/06; full list of members
22 Nov 2005
Company name changed r-PAC uk LIMITED\certificate issued on 22/11/05
27 Jul 2005
Accounts for a dormant company made up to 30 April 2005
20 May 2005
Return made up to 22/04/05; full list of members
22 Apr 2004
Incorporation

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