Company information:
Bywaters (Leyton) Limited (No: 00505212)
Address: LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG
Status: Active
Incorporated: 03-Aug-1952
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 38320 - Recovery of sorted materials
Current Director: JOHN STUART GLOVER ( DOB: May-1946 From: Dec-1990 )
Current Director: NICHOLAS MARK GLOVER ( DOB: Mar-1958 From: Dec-2007 )
Current Director: NICHOLAS MARK GLOVER ( DOB: Mar-1958 From: Dec-2007 )
Current Director: HELEN MURIEL GLOVER ( DOB: Aug-1955 From: Dec-2007 )
Current Director: JOHN PAUL GLOVER ( DOB: Feb-1981 From: Jan-2013 )
Resigned Director: WILLIAM DAVID BLYDE ( DOB: Jun-1956 From: Oct-2008 To: Oct-2009 )
Resigned Director: AMANDA JANE BROWN ( DOB: Dec-1967 From: Dec-2007 To: Sep-2021 )
Resigned Director: CRAIG NICHOLAS BUTCHER ( DOB: Jun-1965 From: Dec-2009 To: May-2012 )
Resigned Director: MALCOLM NEIL GLOVER ( DOB: Mar-1948 From: Dec-1990 To: Oct-2008 )
Resigned Director: JOHN BARRY HEARNE ( DOB: Jan-1953 From: Aug-2012 To: Aug-2013 )
Resigned Director: PETER STUART JOHNSON ( DOB: Oct-1953 From: Dec-2009 To: Mar-2012 )
Resigned Director: MUHSIMA KHANOM ( DOB: Dec-1983 From: Aug-2013 To: Nov-2017 )
Resigned Director: MICHAEL JOHN PUSEY ( DOB: Mar-1957 From: Aug-2010 To: Jun-2012 )
Resigned Secretary: JOHN STUART GLOVER ( DOB: May-1946 From: Dec-1990 To: Dec-2007 )
Resigned Secretary: PAUL WENT ( DOB: Feb-1952 From: Dec-2007 To: Aug-2009 )
Persons of Significant Control:
Mr Malcolm Neil Glover, Rosebank Coppice Row Theydon Bois, Epping, Essex, CM16 7DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-11)
Mr John Stuart Glover, Rosebank Coppice Row Theydon Bois, Epping, Essex, CM16 7DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)