LYNGEN LIMITED
ESSEX BIDEAWHILE 347 LIMITED

Hellopages » Essex » Braintree » CM8 3YE

Company number 04199485
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address C/O HAYMAN LTD, EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LYNGEN LIMITED are www.lyngen.co.uk, and www.lyngen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Lyngen Limited is a Private Limited Company. The company registration number is 04199485. Lyngen Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Lyngen Limited is C O Hayman Ltd Eastways Park Witham Essex Cm8 3ye. . HAYMAN, Christopher Frank is a Director of the company. Secretary MERRIAM, Simon Robert has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MERRIAM, Simon Robert has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAYMAN, Christopher Frank
Appointed Date: 01 May 2001
78 years old

Resigned Directors

Secretary
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 01 May 2001
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 12 April 2001
Director
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 19 April 2002
66 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mr Christopher Frank Hayman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Hayman Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNGEN LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
14 Sep 2015
Total exemption full accounts made up to 30 April 2015
...
... and 38 more events
10 May 2001
New secretary appointed
09 May 2001
Registered office changed on 09/05/01 from: 24-26 museum street ipswich suffolk IP1 1HZ
09 May 2001
Director resigned
09 May 2001
New director appointed
12 Apr 2001
Incorporation

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