J.G.P. BYNG LIMITED
AHMAD TEA ESTATE WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH SO53 2PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03027105
- Last Updated: 01 Jan 2022
Company Profile
J.G.P. BYNG LIMITED was incorporated on Tuesday, February 28, 1995 as a Private Limited Company with registered address in EASTLEIGH. J.G.P. BYNG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 11 months and 25 days.
| Name | J.G.P. BYNG LIMITED |
|---|---|
| Company number | 03027105 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AHMAD TEA ESTATE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH SO53 2PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ahmad Tea (Uk) Limited Winchester Road, Chandler's Ford, SO53 2PZ |
Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Georgina Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Paul Anthony Byng Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mrs Joanne Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| J.G.P. BYNG LIMITED | 28 Feb 1995 |