BYROCK LTD
WANDSWORTH LONDON

Hellopages » Greater London » Wandsworth » SW8 4TR

Company number 04285071
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 35 PENSBURY PLACE, WANDSWORTH LONDON, SW8 4TR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BYROCK LTD are www.byrock.co.uk, and www.byrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Byrock Ltd is a Private Limited Company. The company registration number is 04285071. Byrock Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Byrock Ltd is Westminster House 35 Pensbury Place Wandsworth London Sw8 4tr. . MIRJAN, Yahya is a Secretary of the company. MIRJAN, Yahya is a Director of the company. Secretary AKANDE, Matilda has been resigned. Secretary MIRJAN, Yahya has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FOX, David Spencer has been resigned. Director MIRJAN, Yousif has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MIRJAN, Yahya
Appointed Date: 17 July 2009
Director
MIRJAN, Yahya
Appointed Date: 11 September 2001
65 years old

Resigned Directors

Secretary
AKANDE, Matilda
Resigned: 17 July 2009
Appointed Date: 01 February 2004
Secretary
MIRJAN, Yahya
Resigned: 01 February 2004
Appointed Date: 11 September 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
FOX, David Spencer
Resigned: 01 November 2004
Appointed Date: 11 September 2001
82 years old
Director
MIRJAN, Yousif
Resigned: 01 April 2010
Appointed Date: 08 January 2004
60 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Yahya Mirjan
Notified on: 5 May 2016
65 years old
Nature of control: Right to appoint and remove directors

BYROCK LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
02 Oct 2001
New director appointed
02 Oct 2001
Registered office changed on 02/10/01 from: 85 south street dorking surrey RH4 2LA
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
11 Sep 2001
Incorporation

BYROCK LTD Charges

8 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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