BYWATERS (LEYTON) LIMITED - BOW


Company Profile Company Filings

Overview

BYWATERS (LEYTON) LIMITED is a Private Limited Company from BOW and has the status: Active.
BYWATERS (LEYTON) LIMITED was incorporated 72 years ago on 08/03/1952 and has the registered number: 00505212. The accounts status is GROUP and accounts are next due on 31/12/2024.

BYWATERS (LEYTON) LIMITED - BOW

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEA RIVERSIDE
BOW
LONDON
E3 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART GLOVER May 1946 British Director CURRENT
MR NICHOLAS MARK GLOVER Mar 1958 British Director 2007-12-21 CURRENT
MR JOHN PAUL GLOVER Feb 1981 British Director 2013-01-02 CURRENT
MS HELEN MURIEL GLOVER Aug 1955 British Director 2007-12-21 CURRENT
MR MICHAEL JOHN PUSEY Mar 1957 Irish Director 2010-08-03 UNTIL 2012-06-30 RESIGNED
MISS MUHSIMA KHANOM Dec 1983 British Director 2013-08-28 UNTIL 2017-11-02 RESIGNED
MR PETER STUART JOHNSON Oct 1953 British Director 2009-12-14 UNTIL 2012-03-31 RESIGNED
MR JOHN BARRY HEARNE Jan 1953 British Director 2012-08-01 UNTIL 2013-08-05 RESIGNED
MR MALCOLM NEIL GLOVER Mar 1948 British Director RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Director 2009-12-01 UNTIL 2012-05-21 RESIGNED
MRS AMANDA JANE BROWN Dec 1967 British Director 2007-12-21 UNTIL 2021-09-05 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2008-10-30 UNTIL 2009-10-02 RESIGNED
PAUL WENT Feb 1952 Secretary 2007-12-21 UNTIL 2009-08-03 RESIGNED
MR JOHN STUART GLOVER May 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Neil Glover 2016-04-06 - 2022-11-11 3/1948 Epping   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stuart Glover 2016-04-06 5/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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