LYNTONBERRY LIMITED
MID GLAMORGAN

Hellopages » Bridgend » Bridgend » CF31 4AZ

Company number 03158563
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 89 PARK STREET, BRIDGEND, MID GLAMORGAN, CF31 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of LYNTONBERRY LIMITED are www.lyntonberry.co.uk, and www.lyntonberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Wildmill Rail Station is 1.1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5 miles; to Garth (Bridgend) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyntonberry Limited is a Private Limited Company. The company registration number is 03158563. Lyntonberry Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Lyntonberry Limited is 89 Park Street Bridgend Mid Glamorgan Cf31 4az. . MAJOE, Ashleigh is a Secretary of the company. LAW, Joy is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MAJOE, Lan Ooy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAJOE, Ashleigh
Appointed Date: 01 February 2002
Director
LAW, Joy
Appointed Date: 11 March 1996
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 March 1996
Appointed Date: 14 February 1996
Secretary
MAJOE, Lan Ooy
Resigned: 22 August 2005
Appointed Date: 11 March 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 March 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Miss Joy Law
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

LYNTONBERRY LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
13 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
14 Mar 1996
New director appointed
14 Mar 1996
Secretary resigned
14 Mar 1996
Director resigned
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996
Incorporation

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