LYNX GROUP LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4PD

Company number 06306696
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address MILL CROFT BARN WATER STRATFORD ROAD, TINGEWICK, BUCKINGHAM, MK18 4PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Paul John Francis Edgeley as a director on 22 December 2016; Termination of appointment of Robin James Gregory as a director on 22 December 2016; Appointment of Mr Alexander Richard Last as a director on 22 December 2016. The most likely internet sites of LYNX GROUP LIMITED are www.lynxgroup.co.uk, and www.lynx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bicester Town Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Group Limited is a Private Limited Company. The company registration number is 06306696. Lynx Group Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Lynx Group Limited is Mill Croft Barn Water Stratford Road Tingewick Buckingham Mk18 4pd. . SINNETT, Paul Martin is a Secretary of the company. HATTON, Mark Brian is a Director of the company. LAST, Alexander Richard is a Director of the company. LAST, Jessica Deborah is a Director of the company. LAST, Madeline Emma is a Director of the company. LAST, Richard is a Director of the company. SINNETT, Diane is a Director of the company. SINNETT, Paul Martin is a Director of the company. Director EDGELEY, Paul John Francis has been resigned. Director GREGORY, Robin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINNETT, Paul Martin
Appointed Date: 09 July 2007
Director
HATTON, Mark Brian
Appointed Date: 04 April 2008
60 years old
Director
LAST, Alexander Richard
Appointed Date: 22 December 2016
34 years old
Director
LAST, Jessica Deborah
Appointed Date: 04 April 2008
38 years old
Director
LAST, Madeline Emma
Appointed Date: 04 April 2008
41 years old
Director
LAST, Richard
Appointed Date: 09 July 2007
68 years old
Director
SINNETT, Diane
Appointed Date: 04 April 2008
66 years old
Director
SINNETT, Paul Martin
Appointed Date: 09 July 2007
67 years old

Resigned Directors

Director
EDGELEY, Paul John Francis
Resigned: 22 December 2016
Appointed Date: 04 April 2008
75 years old
Director
GREGORY, Robin James
Resigned: 22 December 2016
Appointed Date: 04 April 2008
78 years old

Persons With Significant Control

Mr Richard Last
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LYNX GROUP LIMITED Events

22 Dec 2016
Termination of appointment of Paul John Francis Edgeley as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Robin James Gregory as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Alexander Richard Last as a director on 22 December 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 39 more events
16 Aug 2007
Resolutions
  • RES13 ‐ Subdivision 26/07/07
16 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007
Incorporation

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