LYNX FORECOURT HOLDINGS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06530274
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of LYNX FORECOURT HOLDINGS LIMITED are www.lynxforecourtholdings.co.uk, and www.lynx-forecourt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Forecourt Holdings Limited is a Private Limited Company. The company registration number is 06530274. Lynx Forecourt Holdings Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Lynx Forecourt Holdings Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . PINTO, Christopher John is a Director of the company. PINTO, John Christopher is a Director of the company. PINTO, William Jack is a Director of the company. Secretary GRAVES, Emma Catherine has been resigned. Director GASSON, Clive David has been resigned. Director GRAVES, Emma Catherine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PINTO, Christopher John
Appointed Date: 11 March 2008
68 years old
Director
PINTO, John Christopher
Appointed Date: 01 July 2015
37 years old
Director
PINTO, William Jack
Appointed Date: 01 July 2015
33 years old

Resigned Directors

Secretary
GRAVES, Emma Catherine
Resigned: 15 July 2015
Appointed Date: 11 March 2008
Director
GASSON, Clive David
Resigned: 15 July 2015
Appointed Date: 11 March 2008
53 years old
Director
GRAVES, Emma Catherine
Resigned: 15 July 2015
Appointed Date: 11 March 2008
44 years old

LYNX FORECOURT HOLDINGS LIMITED Events

19 Dec 2016
Full accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
07 Jan 2016
Group of companies' accounts made up to 31 May 2015
21 Jul 2015
Termination of appointment of Emma Catherine Graves as a secretary on 15 July 2015
21 Jul 2015
Termination of appointment of Clive David Gasson as a director on 15 July 2015
...
... and 23 more events
20 Oct 2008
Ad 10/10/08\gbp si 900@1=900\gbp ic 100/1000\
20 Oct 2008
Resolutions
  • RES13 ‐ Issue shrs 10/10/2008
20 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2008
Gbp nc 100/10000\10/10/08
11 Mar 2008
Incorporation

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