ENGLAND & LYLE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7EH

Company number 03409505
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address GATEWAY HOUSE, 55 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 25 January 2017 GBP 114 ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of ENGLAND & LYLE LIMITED are www.englandlyle.co.uk, and www.england-lyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. England Lyle Limited is a Private Limited Company. The company registration number is 03409505. England Lyle Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of England Lyle Limited is Gateway House 55 Coniscliffe Road Darlington County Durham Dl3 7eh. . LYLE, Ian H is a Secretary of the company. BOULTON, David Ian is a Director of the company. GOOD, Jeremy James Ashton is a Director of the company. LYLE, Ian H is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ENGLAND, John, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYLE, Ian H
Appointed Date: 29 July 1997
Director
BOULTON, David Ian
Appointed Date: 01 June 2016
56 years old
Director
GOOD, Jeremy James Ashton
Appointed Date: 01 June 2008
47 years old
Director
LYLE, Ian H
Appointed Date: 29 July 1997
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 July 1997
Appointed Date: 25 July 1997
Director
ENGLAND, John, Dr
Resigned: 30 June 2015
Appointed Date: 29 July 1997
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 July 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Mr Ian Henry Lyle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Ashton Good
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGLAND & LYLE LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 114
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016
Appointment of Mr David Ian Boulton as a director on 1 June 2016
...
... and 65 more events
04 Aug 1997
Secretary resigned
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
New director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: 381 kingsway hove east sussex BN3 4QD
25 Jul 1997
Incorporation

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