LYNX ELECTRICAL SERVICES LIMITED
GRAVESEND RELAXA 2000 LIMITED

Hellopages » Kent » Gravesham » DA11 0DY

Company number 03486663
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address THE WHITE HOUSE, CLIFTON MARINE PARADE, GRAVESEND, KENT, DA11 0DY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,050 . The most likely internet sites of LYNX ELECTRICAL SERVICES LIMITED are www.lynxelectricalservices.co.uk, and www.lynx-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Stanford-le-Hope Rail Station is 5.5 miles; to Farningham Road Rail Station is 6.1 miles; to Laindon Rail Station is 8.9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Electrical Services Limited is a Private Limited Company. The company registration number is 03486663. Lynx Electrical Services Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Lynx Electrical Services Limited is The White House Clifton Marine Parade Gravesend Kent Da11 0dy. The company`s financial liabilities are £278.23k. It is £47.38k against last year. And the total assets are £339.38k, which is £80.66k against last year. SHUTTLEWOOD, Tina Josephine is a Secretary of the company. SHUTTLEWOOD, Philip John is a Director of the company. SHUTTLEWOOD, Tina Josephine is a Director of the company. Secretary SMITH, Michael Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


lynx electrical services Key Finiance

LIABILITIES £278.23k
+20%
CASH n/a
TOTAL ASSETS £339.38k
+31%
All Financial Figures

Current Directors

Secretary
SHUTTLEWOOD, Tina Josephine
Appointed Date: 01 December 2001

Director
SHUTTLEWOOD, Philip John
Appointed Date: 23 December 1998
58 years old

Director
SHUTTLEWOOD, Tina Josephine
Appointed Date: 23 December 1998
58 years old

Resigned Directors

Secretary
SMITH, Michael Albert
Resigned: 01 December 2001
Appointed Date: 23 December 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 29 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Philip John Shuttlewood
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LYNX ELECTRICAL SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,050

11 Aug 2015
Micro company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,050

...
... and 49 more events
12 Mar 1999
Director resigned
09 Feb 1999
Memorandum and Articles of Association
04 Feb 1999
Company name changed relaxa 2000 LIMITED\certificate issued on 05/02/99
04 Jan 1999
Registered office changed on 04/01/99 from: 788-790 finchley road temple fortune london NW11 7UR
29 Dec 1997
Incorporation