BYBROOK ULTIMATE LTD is a business entity registered at Companies House, UK, with entity identifier is 09111090. The registration start date is July 1, 2014. The current status is Active.
Company Number | 09111090 |
Company Name | BYBROOK ULTIMATE LTD |
Registered Address |
77 Parlaunt Road Slough SL3 8BE United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-07-01 |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2016-07-29 |
Returns Last Update | 2015-07-01 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
52103 | Operation of warehousing and storage facilities for land transport activities |
Address |
77 PARLAUNT ROAD |
Post Town | SLOUGH |
Post Code | SL3 8BE |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
121 SERVICES GROUP LIMITED | 137 Parlaunt Road, Slough, SL3 8BE, England |
MENTO PROPERTIES LIMITED | 59 Parlaunt Road, Slough, SL3 8BE, England |
6IXLO LIMITED | 87 Parlaunt Road, Slough, SL3 8BE, England |
BIAZED LTD. | 107 Parlaunt Road, Slough, SL3 8BE, United Kingdom |
HAVIS TECH LIMITED | 71 Parlaunt Road, Slough, SL3 8BE, United Kingdom |
SATYA SUGUNA CONSULTANCY LIMITED | 61 Parlaunt Road, Langley, Slough, SL3 8BE, England |
DAS ASSOCIATES LIMITED | 49 Parlaunt Road, Slough, Berkshire, SL3 8BE, England |
PARKER ACCOUNTANCY SERVICES AND TRAINING LIMITED | 113 Parlaunt Road, Langley, Slough, Berkshire, SL3 8BE |
NATHAN COULL BUILDING SERVICES LIMITED | 55 Parlaunt Road, Langley, Slough, SL3 8BE |
VNGS LIMITED | 101 Parlaunt Road, Slough, SL3 8BE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TRAVASSO, William | Director (Active) | 129 Waltham Avenue, Hayes, United Kingdom, UB3 1TE | July 1982 / 16 February 2022 |
Portuguese / United Kingdom |
Warehouse |
AHMMAD, Yadgar Kamal | Director (Resigned) | 81 Moorpark Avenue, Glasgow, Scotland, G52 4ET | June 1978 / 16 January 2018 |
British / United Kingdom |
Warehouse Man |
ARNOTT, David | Director (Resigned) | 1 Swinton Crescent, Coatbridge, United Kingdom, ML5 5SD | April 1981 / 27 October 2014 |
British / United Kingdom |
Warehouse Worker |
ATHERTON, Colin | Director (Resigned) | 54 Schofield Road, Eccles, Manchester, United Kingdom, M30 7LT | March 1977 / 16 March 2015 |
British / United Kingdom |
Warehouse Operative |
DMOCHOWSKI, Robert | Director (Resigned) | 60d Whitton Road, Hounslow, United Kingdom, TW3 2DD | April 1985 / 24 August 2021 |
Polish / United Kingdom |
Warehouse Op |
DUNNE, Terence | Director (Resigned) | 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB | January 1945 / 22 March 2017 |
British / United Kingdom |
Company Director |
DUNNE, Terence | Director (Resigned) | 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA | January 1945 / 1 July 2014 |
British / United Kingdom |
Company Director |
FERNANDES, Jose | Director (Resigned) | 23 Lea Gardens, Wembley, United Kingdom, HA9 7SE | October 1968 / 14 January 2021 |
Portuguese / United Kingdom |
Driver |
GRAHAM, Ashley | Director (Resigned) | 11 Green Lane, Bristol, United Kingdom, BS11 9JD | April 1991 / 23 January 2015 |
British / United Kingdom |
Warehouse Operative |
JAKUBOWSKI, Henryk | Director (Resigned) | 47 Doctors Lane, Melton Mowbray, United Kingdom, LE13 1QB | May 1966 / 5 April 2016 |
Polish / United Kingdom |
Warehouse Operative |
LILA, Albert | Director (Resigned) | 20 Wyvenhoe Road, Harrow, United Kingdom, HA2 8LS | February 1981 / 17 August 2018 |
Romanian / United Kingdom |
Warehouse Operative |
MENDY, Peter | Director (Resigned) | 54a, The Avenue, Luton, United Kingdom, LU4 9AQ | October 1958 / 19 August 2016 |
British / United Kingdom |
Warehouse Operative |
MOHAMMED, Abaid-Ur-Rehman | Director (Resigned) | 76 Moorfoot, Fullers Slade, Milton Keynes, United Kingdom, MK11 2BE | October 1995 / 22 June 2017 |
British / England |
Security Officer |
MULLANEY, Steven | Director (Resigned) | 25 Farmside Close, Bewsey, Warrington, United Kingdom, WA5 0BN | May 1984 / 15 July 2015 |
British / United Kingdom |
Warehouse |
OFORI, Atakora | Director (Resigned) | 77 Parlaunt Road, Slough, United Kingdom, SL3 8BE | May 1989 / 15 October 2020 |
Ghanaian / United Kingdom |
Warehouse Operative |
ORLOWSKI, Mateusz | Director (Resigned) | 1a Norwich Road, Doncaster, England, DN2 4QB | January 1990 / 17 December 2018 |
British / England |
Warehouse Operative |
PANNU, Jernail | Director (Resigned) | 32 Edensor Gardens, London, England, W4 2QZ | January 1966 / 17 May 2021 |
British / England |
Warehouse Op |
RYAN, Mark | Director (Resigned) | 34 Arbrook Ave, Bradwell Common, Milton Keynes, United Kingdom, MK13 8BJ | January 1982 / 14 July 2014 |
British / United Kingdom |
Warehouse Operative |
TAYLOR, Ian | Director (Resigned) | 23 Brays Close, Barnfield, Crediton, United Kingdom, EX17 3HZ | August 1965 / 11 December 2014 |
British / United Kingdom |
Warehouse Operative |
Post Town | SLOUGH |
Post Code | SL3 8BE |
SIC Code | 52103 - Operation of warehousing and storage facilities for land transport activities |
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