BYTONE LIMITED - READING
| Company Profile | Company Filings |
Overview
BYTONE LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
BYTONE LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812022. The accounts status is TOTAL EXEMPTION FULL.
BYTONE LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812022. The accounts status is TOTAL EXEMPTION FULL.
BYTONE LIMITED - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM
READING
BERKSHIRE
RG1 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2021 | 05/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME JOHNSON | May 1980 | British | Director | 2003-05-01 | CURRENT |
| MR MICHAEL ANTHONY GRIFFITHS | Dec 1949 | British | Director | 2002-08-01 | CURRENT |
| MR DAVID DONALD CROSS | Sep 1949 | British | Director | 1999-08-13 | CURRENT |
| MR MICHAEL ANTHONY GRIFFITHS | Dec 1949 | British | Secretary | 2002-08-01 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-08-13 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-08-13 | RESIGNED | ||
| KEVIN CROSS | Sep 1972 | British | Director | 1999-08-13 UNTIL 2002-11-01 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-07-22 UNTIL 1999-08-13 | RESIGNED | ||
| THOMAS GAHAGAN | May 1956 | British | Secretary | 1999-11-26 UNTIL 2000-02-01 | RESIGNED |
| KEVIN CROSS | Sep 1972 | British | Secretary | 1999-08-13 UNTIL 1999-11-26 | RESIGNED |
| KEVIN CROSS | Sep 1972 | British | Secretary | 2000-02-01 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Griffiths | 2016-07-22 | 12/1949 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Johnson | 2016-07-22 | 9/1949 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |