CARL BYOIR (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARL BYOIR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARL BYOIR (UK) LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364908. The accounts status is FULL and accounts are next due on 30/09/2024.
CARL BYOIR (UK) LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364908. The accounts status is FULL and accounts are next due on 30/09/2024.
CARL BYOIR (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN HILTON WHITEHEAD | Aug 1966 | British | Director | 2019-12-06 | CURRENT |
| MRS SARAH LOUISE JANE LEUSCHKE | Nov 1967 | British | Director | 2020-01-02 | CURRENT |
| MRS SARAH LOUISE JANE LEUSCHKE | Secretary | 2020-01-02 | CURRENT | ||
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 1998-04-27 | RESIGNED | ||
| MR ANTHONY GWILYM STIMPSON | Dec 1961 | British | Director | 1999-05-19 UNTIL 2019-12-05 | RESIGNED |
| MICHAEL PLEDGE | May 1946 | British | Director | 1998-04-27 UNTIL 2002-10-31 | RESIGNED |
| MR RICHARD MILLAR | Aug 1965 | British | Director | 2012-01-19 UNTIL 2021-02-11 | RESIGNED |
| MR DAVID JOHN MCLAREN | Apr 1944 | British | Director | 2004-12-31 UNTIL 2008-11-01 | RESIGNED |
| ANDREW DAVID LAURENCE | Oct 1957 | British | Director | 1998-12-18 UNTIL 2008-12-31 | RESIGNED |
| RICHARD CHARLES JAQUES | Nov 1963 | British | Director | 1998-04-27 UNTIL 1998-12-18 | RESIGNED |
| MR JAMES MICHAEL BULL | Apr 1949 | British | Director | 2008-12-31 UNTIL 2012-01-20 | RESIGNED |
| MR ANTHONY GWILYM STIMPSON | Dec 1961 | British | Secretary | 2002-11-01 UNTIL 2019-12-05 | RESIGNED |
| MICHAEL PLEDGE | May 1946 | British | Secretary | 1998-04-27 UNTIL 2002-10-31 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-02 UNTIL 1998-04-27 | RESIGNED |