BYRONSWELL LIMITED
DNS HOUSE, 382 KENTON ROAD, HARROW HA3 8DP- Active
- Private Limited Company
- Company No. 05270797
- Last Updated: 01 Mar 2024
Company Profile
BYRONSWELL LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in HARROW. BYRONSWELL LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 20 years and 7 days.
| Name | BYRONSWELL LIMITED |
|---|---|
| Company number | 05270797 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DNS HOUSE 382 KENTON ROAD HARROW HA3 8DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Ivan Hafiychuk Nationality: Ukrainian |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jarosław Glich Nationality: Polish |
Dates: Thursday, November 24, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Mariusz Szczypior Nationality: Polish |
Dates: Thursday, November 24, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against BYRONSWELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYRONSWELL LIMITED | 27 Oct 2004 |