BYNX LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BYNX LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BYNX LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294132. The accounts status is GROUP and accounts are next due on 31/12/2024.
BYNX LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294132. The accounts status is GROUP and accounts are next due on 31/12/2024.
BYNX LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 - 4 LOWES LANE
WARWICK
CV35 9RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN MOORE | Secretary | 2011-02-14 | CURRENT | ||
OWEN GOSCHEN | May 1967 | South African | Director | 2006-05-01 | CURRENT |
MR GARY ROBERT JEFFERIES | Oct 1964 | British | Director | 2010-07-01 | CURRENT |
ASHLEY JAMES SMITH | Sep 1964 | South African | Director | 2006-05-01 | CURRENT |
MARK BINKS | May 1959 | British | Director | 2001-05-03 | CURRENT |
TLG EMPLOYERS LIMITED | Jan 2001 | Director | 2002-10-12 UNTIL 2003-03-19 | RESIGNED | |
MR SHOAIB AFZAL SHEIKH | Feb 1965 | British | Director | 2003-08-01 UNTIL 2010-01-29 | RESIGNED |
RODERICK ROBERT STAINTON | Sep 1969 | British | Director | 2001-01-18 UNTIL 2002-04-30 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1996-12-18 UNTIL 2000-06-02 | RESIGNED |
DARREN JAMES BEDDARD | Mar 1977 | Secretary | 2004-03-31 UNTIL 2005-03-29 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2000-10-13 UNTIL 2002-10-12 | RESIGNED | |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1996-12-18 UNTIL 2000-06-02 | RESIGNED | |
HARVINDER SINGH NANDRA | Secretary | 2010-01-29 UNTIL 2011-02-14 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-10-13 UNTIL 2002-10-12 | RESIGNED |
MR SHOAIB AFZAL SHEIKH | Feb 1965 | British | Secretary | 2005-03-29 UNTIL 2010-01-29 | RESIGNED |
MR SHOAIB AFZAL SHEIKH | Feb 1965 | British | Secretary | 2003-04-01 UNTIL 2004-03-31 | RESIGNED |
TLG EMPLOYERS LIMITED | Jan 2001 | Secretary | 2002-10-12 UNTIL 2003-03-19 | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 2000-06-02 UNTIL 2000-10-13 | RESIGNED |
MR ALAIN EDMOND VERVAET | Nov 1950 | Belgian | Director | 2010-05-13 UNTIL 2019-03-28 | RESIGNED |
MARTIN WILLIAM SQUIRES | Sep 1947 | British | Director | 2001-01-18 UNTIL 2006-04-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-18 UNTIL 1996-12-18 | RESIGNED | ||
MR THOMAS MARTIN O'CONNOR | May 1956 | British | Director | 2001-02-05 UNTIL 2002-10-12 | RESIGNED |
MR NEIL MOORE | Dec 1963 | British | Director | 2001-12-20 UNTIL 2002-10-12 | RESIGNED |
THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 2000-06-02 UNTIL 2002-01-31 | RESIGNED |
MR NIGEL EDWARD BROMILOW | May 1955 | British | Director | 2001-01-18 UNTIL 2003-03-28 | RESIGNED |
MR NICHOLAS PAUL BATLEY HOEXTER | Mar 1944 | British | Director | 2000-06-02 UNTIL 2001-11-29 | RESIGNED |
TREVOR PAUL HARPER | Jun 1953 | British | Director | 2001-01-18 UNTIL 2004-03-31 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-12-18 UNTIL 2000-06-02 | RESIGNED | |
MR PAUL DAVID FENELON | Jul 1964 | Irish | Director | 2001-01-18 UNTIL 2004-01-31 | RESIGNED |
CHOONG FAI CHAN | Apr 1965 | British | Director | 2000-06-02 UNTIL 2002-02-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-18 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ski One Ltd | 2016-04-06 | Warwick | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bynx Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | |
Bynx Limited - Limited company accounts 22.3 | 2022-12-30 | 31-03-2022 | |
Bynx Limited - Limited company accounts 20.1 | 2021-09-07 | 31-03-2021 |