LYNN CAR LIMITED

Profile LYNN CAR LIMITED

Actual on 01.03.2021
Company name
LYNN CAR LIMITED
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Company number
02562047
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 22 October 2020 due by Thursday, 03 December 2020

Last statement dated Tuesday, 22 October 2019

Annual returns

Overdue

Next annual return date due by Saturday, 19 November 2016

Last annual return made up to Wednesday, 21 October 2015

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
RECOVERY HOUSE, 15-17 HAINAULT BUSINESS PARK, ESSEX, ILFORD, IG6 3TU
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PSC and Officers LYNN CAR LIMITED

Officers

(as of 19.09.2020)

WATTS, Roy David
Status: Active
Correspondence address: Lower Ground Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nationality: British
Role: Secretary
WATTS, Roy David
Status: Active
Correspondence address: Lower Ground Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEATLEY, Malcolm Ronald
Status: Not active
Resigned on: Monday, 25 July 2011
Correspondence address: Lones Hole, Shalford, Essex, CM7 5JB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Stephen Robert
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 01 January 2020
Correspondence address: 157 Parkside Avenue, Romford, United Kingdom, Essex, RM1 4NL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLSSON, Bunny Hermione Helena
Status: Not active
Appointed on: Wednesday, 31 July 2019
Resigned on: Wednesday, 01 January 2020
Correspondence address: 49 Avenue Road, Norwich, England, Norfolk, NR2 3HW
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
WATTS, Glen Roy
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 01 January 2020
Correspondence address: 7 The Hedgerows, Crossing Road, Epping, England, Essex, CM16 7BQ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RECTOR, Sally Ellen
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 31 July 2019
Correspondence address: 63 Southdown Road, Hornchurch, England, Essex, RM11 1LY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Mr Roy David Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Sheringham, England, Norfolk
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roy David Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Ground Floor London, United Kingdom
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roy David Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Ground Floor London, United Kingdom
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent