Company number 08757769
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 25 GARDEN GATE DRIVE, SOUTH SHIELDS, TYNE AND WEAR, ENGLAND, NE33 5EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 28 Scrogg Road Walker Newcastle upon Tyne Tyne and Wear NE6 4EX to 25 Garden Gate Drive South Shields Tyne and Wear NE33 5EE on 4 February 2016. The most likely internet sites of LYNTHORPE GAS AND OIL LTD. are www.lynthorpegasandoil.co.uk, and www.lynthorpe-gas-and-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Seaburn Rail Station is 4.6 miles; to Heworth Rail Station is 5.3 miles; to Sunderland Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynthorpe Gas and Oil Ltd is a Private Limited Company.
The company registration number is 08757769. Lynthorpe Gas and Oil Ltd has been working since 01 November 2013.
The present status of the company is Active. The registered address of Lynthorpe Gas and Oil Ltd is 25 Garden Gate Drive South Shields Tyne and Wear England Ne33 5ee. . STEELE, Mark is a Director of the company. Director MURRAY, James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
MURRAY, James
Resigned: 25 January 2016
Appointed Date: 01 November 2013
61 years old
Persons With Significant Control
Mr Mark Steele
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LYNTHORPE GAS AND OIL LTD. Events
03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Micro company accounts made up to 30 November 2015
04 Feb 2016
Registered office address changed from 28 Scrogg Road Walker Newcastle upon Tyne Tyne and Wear NE6 4EX to 25 Garden Gate Drive South Shields Tyne and Wear NE33 5EE on 4 February 2016
03 Feb 2016
Termination of appointment of James Murray as a director on 25 January 2016
18 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
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MODEL ARTICLES ‐
Model articles adopted