DANIELI LYNXS SHREDDER SERVICES LIMITED
ROTHERHAM LYNXS SHREDDER SERVICES LIMITED LYNXS SHREDDER (SPARE PARTS) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FD

Company number 04401034
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 4 IGNITE, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of DANIELI LYNXS SHREDDER SERVICES LIMITED are www.danielilynxsshredderservices.co.uk, and www.danieli-lynxs-shredder-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Danieli Lynxs Shredder Services Limited is a Private Limited Company. The company registration number is 04401034. Danieli Lynxs Shredder Services Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Danieli Lynxs Shredder 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 "Non-trading company".


danieli lynxs shredder 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: 21 March 2002
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: 21 March 2002
Appointed Date: 21 March 2002
Director
CHRISTIAN, Timothy Andrew
Resigned: 18 December 2013
Appointed Date: 21 March 2002
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 SHREDDER SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 21 March 2017 with updates
19 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
18 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015
...
... and 64 more events
29 Jan 2003
Company name changed lynxs shredder (spare parts) lim ited\certificate issued on 29/01/03
12 Apr 2002
Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100
10 Apr 2002
Registered office changed on 10/04/02 from: 1 chatsworth technology park dunston road, whittington moor chesterfield derbyshire S41 8XA
25 Mar 2002
Secretary resigned
21 Mar 2002
Incorporation

DANIELI LYNXS SHREDDER SERVICES LIMITED Charges

6 February 2009
Composite all assets guarantee and debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Ge Commercial Finance (No.2) Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2003
Fixed and floating charge
Delivered: 17 December 2003
Status: Satisfied on 10 September 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
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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