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 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
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 |