BYCENTRAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04691613 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2003 |
| Age | 21 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BYCENTRAL HOLDINGS LIMITED is an active private limited company with number 04691613. It was incorporated 21 years, 2 months, 20 days ago, on 10 March 2003. The company address is 8 White Oak Square London Road, Swanley, BR8 7AG, England.
People
VERCITY MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Jun 2017
Current time on role 6 years, 11 months, 23 days
Director
Associate Asset Manager
ACTIVEAssigned on 02 Apr 2024
Current time on role 1 month, 28 days
Director
Director
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 9 months, 29 days
Director
Associate, Asset Management
ACTIVEAssigned on 09 Dec 2020
Current time on role 3 years, 5 months, 21 days
Secretary
RESIGNEDAssigned on 18 Aug 2005
Resigned on 26 Feb 2007
Time on role 1 year, 6 months, 8 days
Secretary
Finance Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 18 Aug 2005
Time on role 2 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 26 Feb 2007
Resigned on 17 Oct 2008
Time on role 1 year, 7 months, 19 days
Secretary
RESIGNEDAssigned on 17 Oct 2008
Resigned on 01 Mar 2011
Time on role 2 years, 4 months, 15 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Mar 2011
Resigned on 06 Jun 2017
Time on role 6 years, 3 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Mar 2003
Resigned on 25 Mar 2003
Time on role 15 days
Director
Managing Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 14 Apr 2011
Time on role 8 years, 20 days
Director
Finance Director
RESIGNEDAssigned on 06 Mar 2008
Resigned on 23 Jun 2023
Time on role 15 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 09 Oct 2006
Resigned on 11 Dec 2007
Time on role 1 year, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 31 May 2006
Resigned on 02 Oct 2011
Time on role 5 years, 4 months, 2 days
Director
Investment Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 31 May 2006
Time on role 3 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 27 Mar 2023
Resigned on 30 Sep 2023
Time on role 6 months, 3 days
Director
Director
RESIGNEDAssigned on 17 Oct 2016
Resigned on 09 Dec 2020
Time on role 4 years, 1 month, 23 days
Director
Operations Director
RESIGNEDAssigned on 28 Feb 2018
Resigned on 01 Aug 2019
Time on role 1 year, 5 months, 4 days
Director
Regional Director
RESIGNEDAssigned on 29 Apr 2013
Resigned on 01 May 2013
Time on role 2 days
Director
Director
RESIGNEDAssigned on 04 Jul 2012
Resigned on 27 Mar 2023
Time on role 10 years, 8 months, 23 days
Director
Operations Director
RESIGNEDAssigned on 26 Feb 2007
Resigned on 06 Mar 2008
Time on role 1 year, 8 days
Director
Financier
RESIGNEDAssigned on 25 Mar 2003
Resigned on 12 Oct 2007
Time on role 4 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 11 Dec 2007
Resigned on 06 Aug 2008
Time on role 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2011
Resigned on 28 Feb 2018
Time on role 6 years, 10 months, 14 days
Director
Asset Manager
RESIGNEDAssigned on 01 Feb 2023
Resigned on 02 Apr 2024
Time on role 1 year, 2 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 25 Mar 2003
Resigned on 11 Dec 2007
Time on role 4 years, 8 months, 17 days
Director
Accountant
RESIGNEDAssigned on 17 Apr 2009
Resigned on 04 Jul 2012
Time on role 3 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 12 Oct 2007
Resigned on 17 Oct 2016
Time on role 9 years, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 10 Mar 2003
Resigned on 25 Mar 2003
Time on role 15 days
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