NORTH LINCS COMPONENTS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 03513769
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 52/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,000 . The most likely internet sites of NORTH LINCS COMPONENTS LIMITED are www.northlincscomponents.co.uk, and www.north-lincs-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Lincs Components Limited is a Private Limited Company. The company registration number is 03513769. North Lincs Components Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of North Lincs Components Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . GISSING, Barry Joseph Thomas is a Director of the company. Secretary GISSING, Barry Joseph Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RNS SECRETARIAL SERVICES LIMITED has been resigned. Director GAUGHAN, Darren has been resigned. Director GISSING, Sharon Marie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GISSING, Barry Joseph Thomas
Appointed Date: 19 February 1998
58 years old

Resigned Directors

Secretary
GISSING, Barry Joseph Thomas
Resigned: 30 January 2007
Appointed Date: 19 February 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Secretary
RNS SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2009
Appointed Date: 30 January 2007

Director
GAUGHAN, Darren
Resigned: 09 September 2011
Appointed Date: 07 March 2007
49 years old

Director
GISSING, Sharon Marie
Resigned: 30 January 2007
Appointed Date: 19 February 1998
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Aeg Commercials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH LINCS COMPONENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 15,000

21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,000

...
... and 50 more events
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
02 Mar 1998
New director appointed
02 Mar 1998
New secretary appointed;new director appointed
19 Feb 1998
Incorporation

NORTH LINCS COMPONENTS LIMITED Charges

10 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: 34 northampton road scunthorpe north lincolnshire t/no…