BYNORTH (HOLDINGS) LIMITED - SWANLEY


Company Profile Company Filings

Overview

BYNORTH (HOLDINGS) LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
BYNORTH (HOLDINGS) LIMITED was incorporated 16 years ago on 03/05/2007 and has the registered number: 06236671. The accounts status is GROUP and accounts are next due on 30/09/2024.

BYNORTH (HOLDINGS) LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-06-06 CURRENT
ANTHONY ROBERT FAULKNER Dec 1973 British Director 2017-02-03 CURRENT
MS KATHERINE VICTORIA MORGAN Apr 1974 British Director 2022-11-17 CURRENT
MR JONATHAN LAURENCE DAVID CARTER Oct 1989 British Director 2023-09-21 CURRENT
SARAH LOUISE GLEDHILL Apr 1975 British Director 2023-03-30 UNTIL 2023-09-30 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2007-07-12 UNTIL 2008-07-18 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2007-05-03 UNTIL 2007-07-12 RESIGNED
PHILIP MILLER Secretary 2008-07-18 UNTIL 2009-04-30 RESIGNED
STEPHEN OWEN Other Secretary 2009-04-30 UNTIL 2011-03-01 RESIGNED
MR LUC DESPLANQUES May 1962 French Director 2009-04-30 UNTIL 2012-12-18 RESIGNED
MR GERALD FARQUE Jan 1964 French Director 2011-05-19 UNTIL 2012-12-18 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-05-03 UNTIL 2007-05-03 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2012-02-02 UNTIL 2012-12-18 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2007-05-03 UNTIL 2008-02-08 RESIGNED
YANN PAUL LE SAUX Dec 1971 French Director 2008-02-08 UNTIL 2011-11-29 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-04 UNTIL 2017-02-03 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2021-12-07 UNTIL 2023-05-17 RESIGNED
ALEXIS GROLIN Feb 1980 French Director 2011-11-29 UNTIL 2012-12-18 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-05-03 UNTIL 2007-05-03 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2008-02-28 UNTIL 2012-12-18 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2008-02-08 UNTIL 2009-04-30 RESIGNED
HARRY EDWARD CHARLES SEEKINGS Dec 1973 British Director 2007-07-12 UNTIL 2008-07-14 RESIGNED
MR ALASDAIR CAMPBELL Nov 1984 British Director 2022-04-12 UNTIL 2023-03-31 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2007-05-03 UNTIL 2012-02-02 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-07-14 UNTIL 2022-04-12 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2015-02-05 UNTIL 2021-12-07 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-07-12 UNTIL 2012-07-04 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-01 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield Holdings 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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