This company is commonly known as Byland Engineering Limited. The company was founded 19 years ago and was given the registration number 05140366. The firm's registered office is in YORK. You can find them at 3 Concept Court, Kettlestring Lane Clifton Moor, York, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | BYLAND ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 05140366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Concept Court, Kettlestring Lane Clifton Moor, York, North Yorkshire, YO30 4XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Concept Court, Kettlestring Lane Clifton Moor, York, YO30 4XF | Secretary | 30 June 2020 | Active |
| 3 Concept Court, Kettlestring Lane Clifton Moor, York, YO30 4XF | Director | 01 April 2014 | Active |
| 3 Concept Court, Kettlestring Lane Clifton Moor, York, YO30 4XF | Director | 01 April 2015 | Active |
| 26a Gillygate, York, YO31 7EQ | Secretary | 25 June 2004 | Active |
| 26a Gillygate, York, YO31 7EQ | Secretary | 01 September 2005 | Active |
| 26a Gillygate, York, YO31 7EQ | Secretary | 28 May 2004 | Active |
| 26a Gillygate, York, YO31 7EQ | Director | 28 May 2004 | Active |
| 26a Gillygate, York, YO31 7EQ | Director | 28 May 2004 | Active |
| 13 Wolviston Avenue, Osbaldwick, York, YO10 3DD | Director | 01 September 2005 | Active |
| Mr James Martin Binns | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Address | : | 3 Concept Court, York, YO30 4XF |
| Nature of control | : |
|
| Mr William Michael Frampton | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Address | : | 3 Concept Court, York, YO30 4XF |
| Nature of control | : |
|
| Mr John Anthony Gannon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | 3 Concept Court, York, YO30 4XF |
| Nature of control | : |
|
| Mr James Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 3 Concept Court, York, YO30 4XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Capital | Capital return purchase own shares. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-04-01 | Capital | Capital allotment shares. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Capital | Capital cancellation shares. | Download |
| 2020-07-30 | Capital | Capital return purchase own shares. | Download |
| 2020-07-17 | Officers | Change person secretary company with change date. | Download |
| 2020-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
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