CHILTERN BYRNE LIMITED
WITNEY

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Company number 09050101
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,016.5768 . The most likely internet sites of CHILTERN BYRNE LIMITED are www.chilternbyrne.co.uk, and www.chiltern-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Byrne Limited is a Private Limited Company. The company registration number is 09050101. Chiltern Byrne Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Chiltern Byrne Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . BYRNE, Alison Rae is a Director of the company. BYRNE, Anthony is a Director of the company. BYRNE, Ashley Rowland is a Director of the company. BYRNE, Jacqueline is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BYRNE, Alison Rae
Appointed Date: 21 May 2014
47 years old

Director
BYRNE, Anthony
Appointed Date: 18 August 2014
72 years old

Director
BYRNE, Ashley Rowland
Appointed Date: 21 May 2014
48 years old

Director
BYRNE, Jacqueline
Appointed Date: 19 August 2014
69 years old

Persons With Significant Control

Mrs Alison Rae Byrne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Rowland Byrne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN BYRNE LIMITED Events

23 May 2017
Confirmation statement made on 21 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,016.5768

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,016.577

...
... and 1 more events
01 Sep 2014
Appointment of Mr Anthony Byrne as a director on 18 August 2014
01 Sep 2014
Appointment of Jacqueline Byrne as a director on 19 August 2014
01 Sep 2014
Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,016.5768

01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted