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 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.
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 |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2020-11-12 | CURRENT |
| MR PAUL BIRCH | Secretary | 2011-10-21 UNTIL 2013-06-10 | RESIGNED | ||
| MR RICHARD WILLIAM KIRKIN | Jul 1947 | Secretary | RESIGNED | ||
| STEPHEN PHILIP NOEL SMITH | Dec 1957 | Secretary | 1997-04-11 UNTIL 2011-10-21 | RESIGNED | |
| MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2011-10-21 UNTIL 2016-12-31 | RESIGNED |
| MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2013-11-28 UNTIL 2018-07-20 | 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 |
| DAVID KIRTON | Mar 1954 | British | Director | 2001-10-30 UNTIL 2011-10-21 | 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 | |
| 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 |
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 |