This company is commonly known as Byrne Plant Limited. The company was founded 9 years ago and was given the registration number 09207114. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Name | : | BYRNE PLANT LIMITED |
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Company Number | : | 09207114 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 53 Great Suffolk Street, London, England, SE1 0DB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE | Secretary | 08 September 2014 | Active |
38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE | Director | 08 September 2014 | Active |
53, Great Suffolk Street, London, England, SE1 0DB | Director | 10 June 2022 | Active |
53, Great Suffolk Street, London, England, SE1 0DB | Director | 10 June 2022 | Active |
38-42, Hampton Road, Teddington, United Kingdom, TW11 0JE | Director | 08 September 2014 | Active |
53, Great Suffolk Street, London, England, SE1 0DB | Director | 08 September 2014 | Active |
Byrne Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38-42, Hampton Road, Teddington, England, TW11 0JE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Auditors | Auditors resignation company. | Download |
2023-11-20 | Accounts | Accounts with accounts type full. | Download |
2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-08 | Change of name | Certificate change of name company. | Download |
2022-06-24 | Accounts | Change account reference date company current extended. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2022-06-14 | Officers | Appoint person director company with name date. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-27 | Officers | Termination director company with name termination date. | Download |
2017-10-12 | Officers | Termination director company with name termination date. | Download |
2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
2017-06-24 | Address | Change registered office address company with date old address new address. | Download |
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