Company number 05687251
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 200
. The most likely internet sites of LYNOTT LIMITED are www.lynott.co.uk, and www.lynott.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynott Limited is a Private Limited Company.
The company registration number is 05687251. Lynott Limited has been working since 25 January 2006.
The present status of the company is Active. The registered address of Lynott Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . LYNOTT, Cathleen Elizabeth is a Secretary of the company. LYNOTT, Sarah Philomena is a Director of the company. TARASKEVICS, David James is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director TACK, Robbie has been resigned. Director TARASKEVICS, Caroline Susan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
TACK, Robbie
Resigned: 02 February 2009
Appointed Date: 09 June 2008
45 years old
Persons With Significant Control
Miss Sarah Philomena Lynott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Taraskevics
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNOTT LIMITED Events
27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
10 Mar 2007
Return made up to 25/01/07; full list of members
-
363(288) ‐
Director's particulars changed
16 Nov 2006
New director appointed
08 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation