ML&S MARTIN LYNCH & SONS LIMITED
MORTLAKE LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04072599
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, MORTLAKE LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 11 December 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of ML&S MARTIN LYNCH & SONS LIMITED are www.mlsmartinlynchsons.co.uk, and www.ml-s-martin-lynch-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml S Martin Lynch Sons Limited is a Private Limited Company. The company registration number is 04072599. Ml S Martin Lynch Sons Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Ml S Martin Lynch Sons Limited is East House 109 South Worple Way Mortlake London Sw14 8tn. . LYNCH, Jennifer Irene is a Secretary of the company. LYNCH, Martin Derek Edwin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TAYLOR, Christopher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LYNCH, Jennifer Irene
Appointed Date: 15 September 2000
Director
LYNCH, Martin Derek Edwin
Appointed Date: 15 September 2000
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
TAYLOR, Christopher
Resigned: 01 March 2009
Appointed Date: 01 March 2001
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Jennifer Irene Lynch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Derek Edwin Lynch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ML&S MARTIN LYNCH & SONS LIMITED Events

19 Jan 2017
Change of share class name or designation
19 Jan 2017
Sub-division of shares on 11 December 2016
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 41 more events
26 Sep 2000
Registered office changed on 26/09/00 from: beechley house 87/89 church street crowthorne berkshire RG45 7AW
21 Sep 2000
Registered office changed on 21/09/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
15 Sep 2000
Incorporation

ML&S MARTIN LYNCH & SONS LIMITED Charges

5 May 2011
Floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Ml&S Martin Lynch & Sons Limited Pension Scheme
Description: By way of floating charge all assets being the business…

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