LYNICA LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 8XY
Company number 05682329
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 69 DEMONTFORT WAY, UTTOXETER, STAFFORDSHIRE, ST14 8XY
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LYNICA LIMITED are www.lynica.co.uk, and www.lynica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Rugeley Trent Valley Rail Station is 8.7 miles; to Rugeley Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynica Limited is a Private Limited Company. The company registration number is 05682329. Lynica Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Lynica Limited is 69 Demontfort Way Uttoxeter Staffordshire St14 8xy. . POOLE, Rhona is a Secretary of the company. POOLE, Gregory John is a Director of the company. POOLE, Rhona is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
POOLE, Rhona
Appointed Date: 20 January 2006
Director
POOLE, Gregory John
Appointed Date: 20 January 2006
56 years old
Director
POOLE, Rhona
Appointed Date: 20 January 2006
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Gregory John Poole
Notified on: 19 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNICA LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 23 more events
30 Jan 2006
New secretary appointed;new director appointed
30 Jan 2006
Registered office changed on 30/01/06 from: 9, perseverance works kingsland road london E2 8DD
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
20 Jan 2006
Incorporation

LYNICA LIMITED Charges

9 January 2014
Charge code 0568 2329 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Gregory Poole as Trustee of Lynica Pension Scheme Rhona Poole as Trustee of Lynica Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lynica Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
23 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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