LYNXPRO LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 04305478
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of John Joseph Hogan as a secretary on 16 March 2016. The most likely internet sites of LYNXPRO LIMITED are www.lynxpro.co.uk, and www.lynxpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynxpro Limited is a Private Limited Company. The company registration number is 04305478. Lynxpro Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Lynxpro Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire England De22 3fs. The company`s financial liabilities are £0.61k. It is £0.51k against last year. The cash in hand is £1.29k. It is £-0.28k against last year. And the total assets are £4.62k, which is £-1.04k against last year. WILLIAMS, Paul Kendal is a Director of the company. Secretary HOGAN, John Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOGAN, John Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


lynxpro Key Finiance

LIABILITIES £0.61k
+537%
CASH £1.29k
-18%
TOTAL ASSETS £4.62k
-19%
All Financial Figures

Current Directors

Director
WILLIAMS, Paul Kendal
Appointed Date: 16 October 2001
72 years old

Resigned Directors

Secretary
HOGAN, John Joseph
Resigned: 16 March 2016
Appointed Date: 16 October 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Director
HOGAN, John Joseph
Resigned: 16 March 2016
Appointed Date: 16 October 2001
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr John Joseph Hogan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Kendal Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNXPRO LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
24 Mar 2016
Termination of appointment of John Joseph Hogan as a secretary on 16 March 2016
24 Mar 2016
Termination of appointment of John Joseph Hogan as a director on 16 March 2016
16 Mar 2016
Director's details changed for Mr Paul Kendal Williams on 1 December 2015
...
... and 36 more events
13 Nov 2001
Director resigned
13 Nov 2001
New secretary appointed;new director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
16 Oct 2001
Incorporation