LYNX CONCRETE HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 08722413
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 4 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3FL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 335B Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 9RT to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 31 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of LYNX CONCRETE HOLDINGS LIMITED are www.lynxconcreteholdings.co.uk, and www.lynx-concrete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lynx Concrete Holdings Limited is a Private Limited Company. The company registration number is 08722413. Lynx Concrete Holdings Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Lynx Concrete Holdings Limited is 4 Mariner Court Calder Business Park Wakefield West Yorkshire England Wf4 3fl. . CUTLER, Paul John is a Director of the company. TEASDALE, Andrew is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
CUTLER, Paul John
Appointed Date: 11 April 2014
54 years old
Director
TEASDALE, Andrew
Appointed Date: 08 October 2013
65 years old

Persons With Significant Control

Mr Paul John Cutler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Teasdale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNX CONCRETE HOLDINGS LIMITED Events

31 Jan 2017
Registered office address changed from 335B Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 9RT to 4 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL on 31 January 2017
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 May 2016
Sub-division of shares on 25 April 2016
13 May 2016
Resolutions
  • RES13 ‐ Re-sub div 25/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
27 Feb 2014
Registration of charge 087224130001
12 Feb 2014
Current accounting period shortened from 31 October 2014 to 31 August 2014
12 Feb 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 450,000
12 Feb 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 450,000
08 Oct 2013
Incorporation

LYNX CONCRETE HOLDINGS LIMITED Charges

21 February 2014
Charge code 0872 2413 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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