ATHERBYTE LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6SN

Company number 03539375
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 7-9 STATION ROAD, HESKETH BANK, PRESTON, ENGLAND, PR4 6SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Raymond James Sutton on 1 January 2017; Secretary's details changed for Christine Anne Sutton on 1 January 2017. The most likely internet sites of ATHERBYTE LIMITED are www.atherbyte.co.uk, and www.atherbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Atherbyte Limited is a Private Limited Company. The company registration number is 03539375. Atherbyte Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Atherbyte Limited is 7 9 Station Road Hesketh Bank Preston England Pr4 6sn. . SUTTON, Christine Anne is a Secretary of the company. SUTTON, Raymond James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTTON, Christine Anne
Appointed Date: 24 April 1998
Director
SUTTON, Raymond James
Appointed Date: 24 April 1998
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 02 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr Raymond James Sutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Sutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERBYTE LIMITED Events

05 May 2017
Confirmation statement made on 15 April 2017 with updates
05 May 2017
Director's details changed for Raymond James Sutton on 1 January 2017
05 May 2017
Secretary's details changed for Christine Anne Sutton on 1 January 2017
06 Dec 2016
Registered office address changed from 45 Paradise Lane Freshfields Liverpool L37 7DU to 7-9 Station Road Hesketh Bank Preston PR4 6SN on 6 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
31 May 1998
New secretary appointed
31 May 1998
New director appointed
31 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998
Registered office changed on 29/04/98 from: 6 8 underwood street london N1 7JQ
02 Apr 1998
Incorporation

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