LYNTECK LIMITED
NELSON ANCHORLITE LIMITED

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 02206469
Status Active
Incorporation Date 17 December 1987
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of LYNTECK LIMITED are www.lynteck.co.uk, and www.lynteck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Lynteck Limited is a Private Limited Company. The company registration number is 02206469. Lynteck Limited has been working since 17 December 1987. The present status of the company is Active. The registered address of Lynteck Limited is Protec House Churchill Way Nelson Lancashire Bb9 6rt. . FAIRNIE, Thomas Reginald is a Secretary of the company. FAIRNIE, Thomas Reginald is a Director of the company. MERRIN, James Barry is a Director of the company. RUSSELL, Barrie is a Director of the company. Secretary RUSSELL, Barrie has been resigned. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FAIRNIE, Thomas Reginald
Appointed Date: 01 September 2003

Director
FAIRNIE, Thomas Reginald
Appointed Date: 01 September 2003
69 years old

Director
MERRIN, James Barry
Appointed Date: 20 May 2011
85 years old

Director
RUSSELL, Barrie

78 years old

Resigned Directors

Secretary
RUSSELL, Barrie
Resigned: 01 September 2003

Director
LIVESEY, Peter
Resigned: 01 September 2003
Appointed Date: 03 April 1998
70 years old

Director
MERRIN, James Barry
Resigned: 03 April 1998
85 years old

Persons With Significant Control

Protec Fire And Security Group Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LYNTECK LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

06 Jun 2015
Full accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 68 more events
14 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Apr 1988
Company name changed beamdrive electronics LIMITED\certificate issued on 04/04/88

05 Apr 1988
Company name changed\certificate issued on 05/04/88
17 Dec 1987
Incorporation

17 Dec 1987
Incorporation