BYZAK LIMITED - LONDON


Company Profile Company Filings

Overview

BYZAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYZAK LIMITED was incorporated 40 years ago on 17/04/1984 and has the registered number: 01809458. The accounts status is FULL and accounts are next due on 30/09/2024.

BYZAK LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-11-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
DAVID KIRTON Mar 1954 British Director 2001-10-30 UNTIL 2011-10-21 RESIGNED
MR PAUL BIRCH Secretary 2011-10-21 UNTIL 2013-06-10 RESIGNED
MR RICHARD WILLIAM KIRKIN Jul 1947 British Secretary RESIGNED
STEPHEN PHILIP NOEL SMITH Dec 1957 Secretary 1997-04-11 UNTIL 2011-10-21 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2013-11-28 UNTIL 2018-07-20 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2011-10-21 UNTIL 2016-12-31 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2011-10-21 UNTIL 2013-04-08 RESIGNED
MR PAUL THAIN Mar 1964 British Director 2020-03-31 UNTIL 2020-10-29 RESIGNED
MR PATRICK RAFFERTY May 1969 English Director 2020-11-12 UNTIL 2022-04-12 RESIGNED
JAMES CHRISTOPHER PARSONS Dec 1948 British Director RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR DAVID MICHAEL MCLOUGHLIN Dec 1962 British Director 2018-07-20 UNTIL 2020-01-10 RESIGNED
MR PATRICK JAMES KENNEDY Mar 1936 Irish Director RESIGNED
MR DARREN SIMON JONES Feb 1973 British Director 2018-07-20 UNTIL 2022-04-12 RESIGNED
MR KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2017-01-03 UNTIL 2018-04-27 RESIGNED
NEIL FRANKLIN HAYES Mar 1948 British Director RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR DAVID ROBERT FORREST Jun 1945 British Director RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2011-10-21 UNTIL 2013-07-19 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
ANTHONY RUSSELL COOKSON Jun 1953 British Director 2001-10-30 UNTIL 2011-10-21 RESIGNED
PETER JAMES BYRNE Dec 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globemile Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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