LYNCO FACADES LIMITED
ANTRIM REDWOOD RETAIL LIMITED


Company number NI606508
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 2 PLASKETTS CLOSE, KILBEGS BUSINESS PARK, ANTRIM, NORTHERN IRELAND, BT41 4LY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit 5 Glenshane Enterprise Centre Ballyquin Road Dungiven Derry BT47 4LX to 2 Plasketts Close Kilbegs Business Park Antrim BT41 4LY on 21 March 2017; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LYNCO FACADES LIMITED are www.lyncofacades.co.uk, and www.lynco-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lynco Facades Limited is a Private Limited Company. The company registration number is NI606508. Lynco Facades Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Lynco Facades Limited is 2 Plasketts Close Kilbegs Business Park Antrim Northern Ireland Bt41 4ly. . IRWIN, Joanne is a Director of the company. LYNCH, Michael is a Director of the company. LYNCH, Niall is a Director of the company. Director LYNCH, Patrick has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
IRWIN, Joanne
Appointed Date: 13 October 2014
48 years old
Director
LYNCH, Michael
Appointed Date: 01 April 2015
35 years old
Director
LYNCH, Niall
Appointed Date: 01 September 2014
33 years old

Resigned Directors

Director
LYNCH, Patrick
Resigned: 01 September 2014
Appointed Date: 15 April 2011
61 years old
Director
REDPATH, Denise
Resigned: 15 April 2011
Appointed Date: 08 March 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 April 2011
Appointed Date: 08 March 2011

Persons With Significant Control

Mr Michael Lynch
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Lynch
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCO FACADES LIMITED Events

21 Mar 2017
Registered office address changed from Unit 5 Glenshane Enterprise Centre Ballyquin Road Dungiven Derry BT47 4LX to 2 Plasketts Close Kilbegs Business Park Antrim BT41 4LY on 21 March 2017
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
11 Feb 2016
Registration of charge NI6065080001, created on 3 February 2016
...
... and 22 more events
04 May 2011
Appointment of Patrick Lynch as a director
27 Apr 2011
Memorandum and Articles of Association
27 Apr 2011
Company name changed redwood retail LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
27 Apr 2011
Change of name notice
08 Mar 2011
Incorporation

LYNCO FACADES LIMITED Charges

3 February 2016
Charge code NI60 6508 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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