BYZAK LIMITED
Active - Accounts Filed
General Information
NAME
BYZAK LIMITED
COMPANY NUMBER
01809458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/04/1984
(40 years and 7 months old)
WEBSITE
www.byzak.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1997
05/11/2001
BYZAK CONTRACTORS LIMITED
View all previous names
LONDON
EC4A 1AB
Telephone: 01704896888
TPS: No
Utkinton Treatment Works John Stree
Utkinton
Tarporley
Cheshire
CW6 0LP
11 Goil Avenue
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LQ
Telephone: 633244
A3 Kingfisher House
Kingsway
Gateshead
Tyne and Wear
NE11 0JQ
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
James Corbett Road
Salford
Lancashire
M50 1DE
Plantation Road
Burscough Industrial Estate
Ormskirk
Lancashire
L40 8JT
Unit 1
Keepers Barn
Lartington Lane
Barnard Castle, County Durham
DL12 9AZ
Telephone: 0433473
Unit 10 Vance Business Park
Gateshead
Tyne and Wear
NE11 9NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBEMILE LIMITED | Non-Trading | View Report |
| BYZAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYZAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYZAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYZAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 62 Past: 113 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 169 |
View Report |
|
12/11/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 12 Past: 45 |
View Report |
|
17/05/1991 - 11/04/1997 (5 years and 10 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
17/05/1991 - 24/01/2003 (11 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | Darren Simon Jones (924883376) has left the board |
| 20/07/2022 | Patrick Rafferty (927661170) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Patrick Rafferty (927661170) Appointed |
| 18/11/2020 | Paul Thain (926857710) has left the board |
| 18/11/2020 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
| 13/10/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Paul Thain (926857710) Appointed |
| 16/01/2020 | David Michael McLoughlin (923907327) has left the board |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 10/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/08/2018 | New Board Member David Michael McLoughlin (923907327) Appointed |
| 03/08/2018 | David Michael McLoughlin (924879755) has left the board |
| 30/07/2018 | New Board Member Darren Simon Jones (924883376) Appointed |
| 27/07/2018 | New Board Member David Michael McLoughlin (924879755) Appointed |
| 25/07/2018 | Richard James Ward (918481819) has left the board |
| 28/05/2018 | Kevin Alexander Fowlie (922262177) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 19/01/2017 | Daniel Lawrence Holland (909444473) has left the board |
| 19/01/2017 | New Board Member Kevin Alexander Fowlie (922262177) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 29/05/2016 | New Accounts filed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (917901598) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 18/05/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 02/06/2014 | Change in Reg. Office |
| 02/09/2013 | New Accounts filed |
| 05/08/2013 | John Joseph Flood (907369583) has left the board |
| 18/06/2013 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (917901598) Appointed |
| 18/06/2013 | Paul Birch (916473381) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
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