BYWATER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bywater Services Limited. The company was founded 25 years ago and was given the registration number 03749948. The firm's registered office is in COALVILLE. You can find them at Unit 7 Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BYWATER SERVICES LIMITED
Company Number	:	03749948
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1999
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 7 Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HE	Director	05 May 2023	Active
50, Mallard Crescent, Caddington, Luton, England, LU1 4FR	Corporate Director	05 May 2023	Active
16 Beaumaris Crescent, Shepshed, Loughborough, LE12 9PW	Secretary	11 September 1999	Active
1 Thirlmere Gardens, Ashby De La Zouch, LE65 1FN	Secretary	16 April 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	09 April 1999	Active
1 Thirlmere Gardens, Ashby De La Zouch, LE65 1FN	Director	11 December 2002	Active
16 Beaumaris Crescent, Shepshed, Loughborough, LE12 9PW	Director	16 April 1999	Active
72 Cumbrian Way, Shepshed, LE12 9BP	Director	11 December 2002	Active
72 Cumbrian Way, Shepshed, LE12 9BP	Director	16 April 1999	Active
1 Thirlmere Gardens, Ashby De La Zouch, LE65 1FN	Director	29 April 1999	Active
72 Cumbrian Way, Shepshed, Loughborough, LE12 9BP	Director	01 December 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	09 April 1999	Active

People with Significant Control

Myka Holdings Ltd
Notified on	:	05 May 2023
Status	:	Active
Country of residence	:	England
Address	:	50, Mallard Crescent, Luton, England, LU1 4FR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Simon Roger Bywater
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	72 Cumbrian Way, Shepshed, Loughborough, United Kingdom, LE12 9BP
Nature of control	:	Ownership of shares 25 to 50 percent

Nicholas John Bywater
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Thirlmere Gardens, Ashby De La Zouch, United Kingdom, LE65 1FN
Nature of control	:	Ownership of shares 25 to 50 percent

BYWATER SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement