LYNX AUTO CENTRE LIMITED
HARROW LYNX TYRES & ACCESSORIES LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02686537
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 40,100 . The most likely internet sites of LYNX AUTO CENTRE LIMITED are www.lynxautocentre.co.uk, and www.lynx-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Lynx Auto Centre Limited is a Private Limited Company. The company registration number is 02686537. Lynx Auto Centre Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Lynx Auto Centre Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . BEDI, Rashpal Singh is a Secretary of the company. BEDI, Avtar Singh is a Director of the company. BEDI, Ranjit Singh is a Director of the company. BEDI, Rashpal Singh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KLER, Inderpal Singh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BEDI, Rashpal Singh
Appointed Date: 11 February 1992
Director
BEDI, Avtar Singh
Appointed Date: 14 February 2000
70 years old
Director
BEDI, Ranjit Singh
Appointed Date: 11 February 1992
87 years old
Director
BEDI, Rashpal Singh

69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992
Director
KLER, Inderpal Singh
Resigned: 05 November 1999
Appointed Date: 11 February 1992
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Rashpal Singh Bedi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNX AUTO CENTRE LIMITED Events

04 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 40,100
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 22 September 2015
...
... and 62 more events
21 Feb 1992
Secretary resigned;new secretary appointed
21 Feb 1992
Director resigned;new director appointed
21 Feb 1992
New director appointed
21 Feb 1992
Director resigned;new director appointed
11 Feb 1992
Incorporation

LYNX AUTO CENTRE LIMITED Charges

20 November 1998
Debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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