LYNCROFT MARKETING SERVICES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4EP

Company number 03500918
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address MOAT COTTAGE WEIR LANE, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4EP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of LYNCROFT MARKETING SERVICES LIMITED are www.lyncroftmarketingservices.co.uk, and www.lyncroft-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wendover Rail Station is 8.8 miles; to Bletchley Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 10 miles; to Bow Brickhill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyncroft Marketing Services Limited is a Private Limited Company. The company registration number is 03500918. Lyncroft Marketing Services Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Lyncroft Marketing Services Limited is Moat Cottage Weir Lane Whitchurch Aylesbury Buckinghamshire Hp22 4ep. . TALLYN, Susan Louise Lucy is a Director of the company. Secretary BUSE, John Arthur has been resigned. Secretary DUNPHEY, John Richard has been resigned. Secretary KENNEDY, David Paul has been resigned. Secretary TAYLOR, Claire Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENNEDY, David Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
TALLYN, Susan Louise Lucy
Appointed Date: 09 February 1998
63 years old

Resigned Directors

Secretary
BUSE, John Arthur
Resigned: 01 March 1998
Appointed Date: 04 February 1998
Secretary
DUNPHEY, John Richard
Resigned: 01 September 2003
Appointed Date: 01 August 2002
Secretary
KENNEDY, David Paul
Resigned: 31 July 2002
Appointed Date: 01 March 1998
Secretary
TAYLOR, Claire Lesley
Resigned: 15 August 2011
Appointed Date: 01 September 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1998
Appointed Date: 28 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 28 January 1998
35 years old
Director
KENNEDY, David Paul
Resigned: 31 July 2002
Appointed Date: 04 February 1998
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mrs Susan Louise Lucy Tallyn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LYNCROFT MARKETING SERVICES LIMITED Events

12 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Jun 2015
Director's details changed for Susan Louise Dunphey on 25 May 2013
...
... and 49 more events
10 Feb 1998
Director resigned
10 Feb 1998
Registered office changed on 10/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
10 Feb 1998
New secretary appointed
10 Feb 1998
New director appointed
28 Jan 1998
Incorporation

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