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Byrne Mechanical Services Ltd. (reg no 08960046) is a private limited company established on 2014-03-26. This firm can be found at Unit 2 2Nd Avene, Radnor Park Trading Estate, Congleton CW12 4XS. Byrne Mechanical Services Ltd. is operating under SIC code: 43210 which stands for "electrical installation".

Company details

Name Byrne Mechanical Services Ltd.
Number 08960046
Date of Incorporation: 26th March 2014
End of financial year: 31 March
Address: Unit 2 2nd Avene, Radnor Park Trading Estate, Congleton, CW12 4XS
SIC code: 43210 - Electrical installation

As for the 2 directors that can be found in this particular firm, we can name: William G. (appointed on 06 November 2018), William P. (appointment date: 26 March 2014). The Companies House reports 5 persons of significant control, namely: Byrne Contracting Services Limited can be found at Avenue, Radnor Park Trading Estate, CW12 4XS Congleton, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hollybush Denford Holdings Limited can be found at Denford Road, Longsdon, ST9 9QG Longsdon, Staffordshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 86,681 163,796 232,663 297,974 648,428 412,612 426,324 510,486
Total Assets Less Current Liabilities 26,441 68,179 89,392 192,541 272,471 278,823 282,577 259,302
Number Shares Allotted 20 20 - - - - - -
Shareholder Funds 26,441 62,523 - - - - - -
Tangible Fixed Assets - 22,386 - - - - - -

People with significant control

Byrne Contracting Services Limited
21 December 2022
Address 2nd Avenue, Radnor Park Trading Estate, Congleton, Cheshire, CW12 4XS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08303646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hollybush Denford Holdings Limited
15 July 2021 - 21 December 2022
Address Waterside Denford Road, Longsdon, Longsdon, Staffordshire, ST9 9QG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13263457
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William P.
6 April 2016 - 15 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gareth P.
6 January 2021 - 10 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Darren L.
6 April 2016 - 6 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, July 2023 | accounts 		Free Download (9 pages)

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