BYOTROL LIMITED
Active - Accounts Filed
General Information
NAME
BYOTROL LIMITED
COMPANY NUMBER
05352525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2005
(19 years and 10 months old)
WEBSITE
www.byotrol.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/05/2005
04/06/2024
BYOTROL PLC
View all previous names
GREATER MANCHESTER
M40 7RU
Telephone: 01925742000
TPS: No
Riverside Works
Collyhurst Road
Manchester
Lancashire
M40 7RU
Telephone: 2779518
Thornton Science Park
303 Pool Lane
Ince
Chester, Cheshire
CH2 4NU
Telephone: 742000
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 |
|---|---|---|
| BYOTROL PLC | Active - Accounts Filed | View Report |
| BYOTROL CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | David Thomas Traynor (912304761) has left the board |
| 31/08/2024 | New Accounts filed |
| 07/06/2024 | Thomas Trevor Francis (912679270) has left the board |
Credit Risk Overview
Want to learn more about BYOTROL 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 BYOTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYOTROL 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 |
|---|---|---|---|---|
|
13/12/2021 - Present (3years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
22/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
04/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYOTROL PLC | Active - Accounts Filed | View Report |
| BYOTROL CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| BYOTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| WINCHPHARMA (CONSUMER HEALTHCARE) LTD | Active - Accounts Filed | View Report |
| WINCHPHARMA (CONSUMER HEALTHCARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | David Thomas Traynor (912304761) has left the board |
| 31/08/2024 | New Accounts filed |
| 07/06/2024 | Thomas Trevor Francis (912679270) has left the board |
| 07/06/2024 | Sean Patrick Francis Gogarty (919895802) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Ashley John Head (908402159) Appointed |
| 29/09/2023 | Vivan Pinto (930251680) has left the board |
| 19/09/2023 | New Board Member Ashley John Head (931356640) Appointed |
| 11/08/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | John Thomson Langlands (900072209) has left the board |
| 09/12/2022 | New Board Member Thomas Trevor Francis (912679270) Appointed |
| 08/12/2022 | Thomas Trevor Francis (912679270) has left the board |
| 24/11/2022 | New Board Member Vivan Pinto (930251680) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Company Secretary Christopher John Sedwell (929894886) Appointed |
| 26/07/2022 | Denise Yvonne Keenan (918647629) has left the board |
| 22/12/2021 | Nicholos James Hellyer (925141927) has left the board |
| 22/12/2021 | New Board Member Christopher John Sedwell (929068898) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Nicholos James Hellyer (925141927) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Sean Patrick Francis Gogarty (919895802) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member John Thomson Langlands (900072209) Appointed |
| 03/02/2017 | Nicholas Charles Giffard Martel (903184382) has left the board |
| 10/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Thomas Trevor Francis (912679270) Appointed |
| 09/10/2014 | New Accounts filed |
| 07/04/2014 | Ralph David Kugler (908936635) has left the board |
| 07/04/2014 | Duncan Grosvenor (917084694) has left the board |
| 03/04/2014 | Richard William Bell (900112476) has left the board |
| 03/04/2014 | New Company Secretary Denise Yvonne Keenan (918647629) Appointed |
| 06/03/2014 | New Annual Return filed |
| 28/10/2013 | New Board Member David Thomas Traynor (912304761) Appointed |
| 28/10/2013 | Gary Millar (915154261) has left the board |
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