DANIELI LYNXS LIMITED - ROTHERHAM


Overview

DANIELI LYNXS LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
DANIELI LYNXS LIMITED was incorporated 12 years ago on 03/01/2007 and has the registered number: 06040008. The accounts status is DORMANT and accounts are next due on 31/03/2019.

DANIELI LYNXS LIMITED - ROTHERHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

4 IGNITE
ROTHERHAM
SOUTH YORKSHIRE
S60 1FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LYNXS SHREDDER (PROJECT DESIGN) LIMITED (until 14/12/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMANUELE BRUSINI Mar 1965 Italian Director 2010-12-07 CURRENT
MR ANDREW PHILIP BETTS Jun 1970 British Director 2010-12-07 CURRENT
PHILIP JOHN JORDAN British Secretary 2010-12-07 CURRENT
MR TIMOTHY ANDREW CHRISTIAN Jun 1958 British Director 2007-01-03 UNTIL 2013-12-20 RESIGNED
GEOFFREY ILES Nov 1955 British Director 2008-04-06 UNTIL 2008-10-31 RESIGNED
CRAIG DOMINIC ROSE Sep 1973 English Director 2010-12-07 UNTIL 2011-06-10 RESIGNED
MRS JANE CAROLINE CHRISTIAN May 1959 British Secretary 2007-01-03 UNTIL 2010-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrielle Beteiligung Sa 2016-07-01 9 Rue Du Laboratoire L-1911, Luxembourg, Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
DANIELI UK HOLDING LIMITED ROTHERHAM FULL 71121 - Engineering design activities for industrial process and production
DANIELI LYNXS SERVICES LIMITED ROTHERHAM ENGLAND DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
04018253 LIMITED CARDIFF MEDIUM 9305 - Other service activities n.e.c.
DANIELI LYNXS SHREDDER SERVICES LIMITED ROTHERHAM ENGLAND DORMANT 74990 - Non-trading company
ILES ACCOUNTANCY SERVICES LIMITED THIRSK ENGLAND TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRESCO VEHICLE SERVICES LIMITED GORDON ROAD 45320 - Retail trade of motor vehicle parts and accessories
DANIELI DAVY DISTINGTON LIMITED ROTHERHAM ENGLAND DORMANT 70100 - Activities of head offices
7086F LIMITED CHESTERFIELD TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DANIELI LYNXS LIMITED 2017-10-25 30-06-2017 £100 equity
Dormant Company Accounts - DANIELI LYNXS LIMITED 2017-04-20 30-06-2016 £100 equity
Dormant Company Accounts - DANIELI LYNXS LIMITED 2016-04-19 30-06-2015 £100 equity
Dormant Company Accounts - DANIELI LYNXS LIMITED 2014-08-13 30-06-2014 £100 Cash £100 equity

Company Filings

Description Filing date
Confirmation statement. Statement with no updates 2019-01-03 View Report
Confirmation statement. Statement with no updates 2018-01-17 View Report
Accounts. Accounts type dormant 2017-10-24 View Report
Accounts. Accounts type dormant 2017-04-19 View Report
Confirmation statement. Statement with updates 2017-02-07 View Report
Accounts. Accounts type dormant 2016-04-18 View Report
Annual return. With made up date full list shareholders 2016-02-18 View Report
Officers. Officer name: Andrew Phillip Betts. Change date: 2015-11-20. 2016-02-18 View Report
Officers. Officer name: Philip John Jordan. Change date: 2015-11-20. 2016-02-18 View Report
Officers. Officer name: Emanuele Brusini. Change date: 2015-11-20. 2016-02-18 View Report
Address. New address: 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD. Change date: 2015-12-03. Old address: 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU. 2015-12-03 View Report
Annual return. With made up date full list shareholders 2015-01-30 View Report
Accounts. Accounts type dormant 2014-08-12 View Report
Annual return. With made up date full list shareholders 2014-01-03 View Report
Officers. Officer name: Timothy Christian. 2014-01-03 View Report
Accounts. Accounts type dormant 2013-12-20 View Report
Accounts. Accounts type dormant 2013-02-07 View Report
Annual return. With made up date full list shareholders 2013-01-25 View Report
Accounts. Accounts type full 2012-03-06 View Report
Annual return. With made up date full list shareholders 2012-01-19 View Report
Officers. Officer name: Craig Rose. 2011-06-21 View Report
Annual return. With made up date full list shareholders 2011-02-15 View Report
Officers. Change date: 2011-01-14. Officer name: Mr Timothy Andrew Christian. 2011-02-15 View Report
Address. Old address: Unit 1, Chatsworth Technology Park, Dunston Road Whittington Moor Chesterfield S41 8XA. Change date: 2011-01-14. 2011-01-14 View Report
Officers. Officer name: Craig Dominic Rose. 2011-01-14 View Report
Officers. Officer name: Emanuele Brusini. 2011-01-14 View Report
Accounts. Change account reference date company current extended 2011-01-14 View Report
Officers. Officer name: Jane Christian. 2010-12-16 View Report
Officers. Officer name: Philip John Jordan. 2010-12-16 View Report
Officers. Officer name: Andrew Phillip Betts. 2010-12-16 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
DANIELI UK HOLDING LIMITED ROTHERHAM FULL 71121 - Engineering design activities for industrial process and production
DANIELI LYNXS SERVICES LIMITED ROTHERHAM ENGLAND DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
CROWN LABELS MFG. CO. LIMITED ROTHERHAM 18121 - Manufacture of printed labels
DANIELI LYNXS SHREDDER SERVICES LIMITED ROTHERHAM ENGLAND DORMANT 74990 - Non-trading company
INNOVAL TECHNOLOGY LIMITED ROTHERHAM FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHLEY HOLLAND LIMITED ROTHERHAM 82990 - Other business support service activities n.e.c.
DANIELI DAVY DISTINGTON LIMITED ROTHERHAM ENGLAND DORMANT 70100 - Activities of head offices