LYNTON SERVICES MAYFAIR (1994) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL
Company number 02898214
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Lisa Jane Tooth as a secretary on 21 October 2016. The most likely internet sites of LYNTON SERVICES MAYFAIR (1994) LIMITED are www.lyntonservicesmayfair1994.co.uk, and www.lynton-services-mayfair-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton Services Mayfair 1994 Limited is a Private Limited Company. The company registration number is 02898214. Lynton Services Mayfair 1994 Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Lynton Services Mayfair 1994 Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . GARLAND, Graham Henry is a Director of the company. Secretary FISHER, Dennis Joseph William has been resigned. Secretary TOOTH, Lisa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
GARLAND, Graham Henry
Appointed Date: 28 February 1994
80 years old

Resigned Directors

Secretary
FISHER, Dennis Joseph William
Resigned: 19 February 2007
Appointed Date: 28 February 1994

Secretary
TOOTH, Lisa Jane
Resigned: 21 October 2016
Appointed Date: 19 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1994
Appointed Date: 15 February 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Mr Graham Henry Garland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LYNTON SERVICES MAYFAIR (1994) LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Termination of appointment of Lisa Jane Tooth as a secretary on 21 October 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
09 Mar 1994
Company name changed rustmend trading LIMITED\certificate issued on 10/03/94

09 Mar 1994
Secretary resigned;new secretary appointed

09 Mar 1994
Director resigned;new director appointed

09 Mar 1994
Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU

15 Feb 1994
Incorporation