DANIELI LYNXS SERVICES LIMITED
ROTHERHAM LYNXS SHREDDER TECHNOLOGY LIMITED NEW CANTIUM SHREDDERS LTD.

Hellopages » South Yorkshire » Rotherham » S60 1FD

Company number 03352543
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 4 IGNITE, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1FD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of DANIELI LYNXS SERVICES LIMITED are www.danielilynxsservices.co.uk, and www.danieli-lynxs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Danieli Lynxs Services Limited is a Private Limited Company. The company registration number is 03352543. Danieli Lynxs Services Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Danieli Lynxs Services Limited is 4 Ignite Magna Way Rotherham South Yorkshire England S60 1fd. . JORDAN, Philip John is a Secretary of the company. BETTS, Andrew Phillip is a Director of the company. BRUSINI, Emanuele is a Director of the company. Secretary CANNEY, Peter Julian Campbell has been resigned. Secretary CHRISTIAN, Jane Caroline has been resigned. Secretary HOARE, Heather Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIAN, Timothy Andrew has been resigned. Director ROSE, Craig Dominic has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


danieli lynxs services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN, Philip John
Appointed Date: 07 December 2010
Director
BETTS, Andrew Phillip
Appointed Date: 07 December 2010
55 years old
Director
BRUSINI, Emanuele
Appointed Date: 07 December 2010
60 years old

Resigned Directors

Secretary
CANNEY, Peter Julian Campbell
Resigned: 03 March 2006
Appointed Date: 15 April 1997
Secretary
CHRISTIAN, Jane Caroline
Resigned: 07 December 2010
Appointed Date: 01 December 2006
Secretary
HOARE, Heather Carol
Resigned: 01 December 2006
Appointed Date: 03 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997
Director
CHRISTIAN, Timothy Andrew
Resigned: 20 December 2013
Appointed Date: 15 April 1997
67 years old
Director
ROSE, Craig Dominic
Resigned: 10 June 2011
Appointed Date: 07 December 2010
52 years old

Persons With Significant Control

Danieli Uk Holding Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DANIELI LYNXS SERVICES LIMITED Events

19 May 2017
Confirmation statement made on 15 April 2017 with updates
19 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Sep 2016
Satisfaction of charge 3 in full
21 Sep 2016
Satisfaction of charge 4 in full
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 84 more events
27 Aug 1997
Ad 18/08/97--------- £ si 98@1=98 £ ic 2/100
14 Aug 1997
Company name changed new cantium shredders LTD.\certificate issued on 15/08/97
02 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
22 Apr 1997
Secretary resigned
15 Apr 1997
Incorporation

DANIELI LYNXS SERVICES LIMITED Charges

6 February 2009
Composite all assets guarantee and debenture
Delivered: 11 February 2009
Status: Satisfied on 21 September 2016
Persons entitled: Ge Commercial Finance (No.2) Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Fixed & qualifying floating charge
Delivered: 22 December 2006
Status: Satisfied on 21 September 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Charge of deposit
Delivered: 27 January 2005
Status: Satisfied on 10 September 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 10 September 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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