AVN LYNESS LIMITED
WEST MIDLANDS E N C HEATING & PLUMBING LIMITED

Hellopages » West Midlands » Sandwell » B69 4EB

Company number 05015069
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address C/O 78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of AVN LYNESS LIMITED are www.avnlyness.co.uk, and www.avn-lyness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Avn Lyness Limited is a Private Limited Company. The company registration number is 05015069. Avn Lyness Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Avn Lyness Limited is C O 78 Birmingham Street Oldbury West Midlands B69 4eb. . LYNESS, Susan Denese is a Secretary of the company. LYNESS, Roy is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary COOMBE, Sandra has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director COOMBE, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYNESS, Susan Denese
Appointed Date: 21 May 2004
Director
LYNESS, Roy
Appointed Date: 21 May 2004
61 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Secretary
COOMBE, Sandra
Resigned: 21 May 2004
Appointed Date: 14 January 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
COOMBE, Ian
Resigned: 21 May 2004
Appointed Date: 14 January 2004
62 years old

Persons With Significant Control

Mr Roy Lyness
Notified on: 13 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

AVN LYNESS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 5 April 2017
01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
New director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
14 Jan 2004
Incorporation

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