LINCOLN PROTEIN HOLDINGS LTD
LONG BENNINGTON

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 09734954
Status Active
Incorporation Date 16 August 2015
Company Type Private Limited Company
Address WINDSOR HOUSE, A1 BUSINESS PARK, LONG BENNINGTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NG23 5JR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017; Appointment of Mr Niall Browne as a director on 23 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of LINCOLN PROTEIN HOLDINGS LTD are www.lincolnproteinholdings.co.uk, and www.lincoln-protein-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincoln Protein Holdings Ltd is a Private Limited Company. The company registration number is 09734954. Lincoln Protein Holdings Ltd has been working since 16 August 2015. The present status of the company is Active. The registered address of Lincoln Protein Holdings Ltd is Windsor House A1 Business Park Long Bennington Nottinghamshire United Kingdom Ng23 5jr. . HANCOCK, Jayne is a Secretary of the company. BROWNE, Niall is a Director of the company. HANCOCK, Gary is a Director of the company. HANCOCK, Jayne is a Director of the company. WALSH, Patrick Martin is a Director of the company. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HANCOCK, Jayne
Appointed Date: 16 August 2015
Director
BROWNE, Niall
Appointed Date: 23 January 2017
53 years old
Director
HANCOCK, Gary
Appointed Date: 16 August 2015
63 years old
Director
HANCOCK, Jayne
Appointed Date: 16 August 2015
58 years old
Director
WALSH, Patrick Martin
Appointed Date: 23 January 2017
65 years old

Persons With Significant Control

Mr Gary Hancock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Meats (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCOLN PROTEIN HOLDINGS LTD Events

24 Jan 2017
Appointment of Mr Patrick Martin Walsh as a director on 23 January 2017
24 Jan 2017
Appointment of Mr Niall Browne as a director on 23 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
03 Dec 2015
Change of share class name or designation
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 200
16 Aug 2015
Incorporation
Statement of capital on 2015-08-16
  • GBP 100

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