LYNX FORECOURT LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

LYNX FORECOURT LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
LYNX FORECOURT LIMITED was incorporated 18 years ago on 08/02/2001 and has the registered number: 04156234. The accounts status is SMALL and accounts are next due on 29/02/2020.

LYNX FORECOURT LIMITED - FARNBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom
Previous trading names include:
LYNX MANAGEMENT SERVICES LIMITED (until 23/07/2002)
CHEADLE SYSTEMS LIMITED (until 04/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/02/2016 08/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA CATHERINE GRAVES Mar 1981 British Secretary 2007-03-31 CURRENT
MR DESMOND GEORGE JONES Aug 1957 British Director 2013-05-06 CURRENT
EMMA CATHERINE GRAVES Mar 1981 British Director 2008-03-31 CURRENT
MR JOHN CHRISTOPHER PINTO Oct 1988 British Director 2019-01-01 CURRENT
CLIVE DAVID GASSON Feb 1972 British Director 2008-03-31 CURRENT
MR CHRISTOPHER JOHN PINTO Aug 1957 British Secretary 2001-04-04 UNTIL 2007-03-31 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2001-02-08 UNTIL 2001-04-04 RESIGNED
MR RONALD JOHN MARTIN Mar 1941 British Director 2001-04-04 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER JOHN PINTO Aug 1957 British Director 2001-04-04 UNTIL 2015-06-01 RESIGNED
PAUL MARTIN Mar 1965 British Director 2001-04-04 UNTIL 2001-06-08 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2001-02-08 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynx (Gp) Holdings Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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