BYLINE GROUP LIMITED
OVER NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5RD

Company number 06455304
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address CLEEVES FARM, CLEEVES LANE, OVER NORTON, OXFORDSHIRE, OX7 5RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 Statement of capital on 2015-12-18 GBP 7.5 . The most likely internet sites of BYLINE GROUP LIMITED are www.bylinegroup.co.uk, and www.byline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Byline Group Limited is a Private Limited Company. The company registration number is 06455304. Byline Group Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Byline Group Limited is Cleeves Farm Cleeves Lane Over Norton Oxfordshire Ox7 5rd. . CLEMENTS, David is a Director of the company. WATKINS, Richard John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director THOMAS, Alastair has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLEMENTS, David
Appointed Date: 18 December 2007
64 years old
Director
WATKINS, Richard John
Appointed Date: 18 December 2007
62 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2012
Appointed Date: 17 December 2007
Director
THOMAS, Alastair
Resigned: 05 November 2010
Appointed Date: 01 October 2009
63 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 18 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mr David Clements
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Watkins
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYLINE GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015
Statement of capital on 2015-12-18
  • GBP 7.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7.5
...
... and 27 more events
30 Dec 2007
Nc inc already adjusted 18/12/07
30 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007
Incorporation

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