LYNFEED LIMITED

Profile LYNFEED LIMITED

Actual on 01.09.2020
Company name
LYNFEED LIMITED
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Company number
03894844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
C/O C A HUNTER & PARTNERS, BRITANNIA CHAMBERS, MERSEYSIDE, 26 GEORGE STREET, ST HELENS, WA10 1BZ
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PSC and Officers LYNFEED LIMITED

Officers

(as of 07.04.2020)

WARBURTON, Gareth
Status: Active
Appointed on: Thursday, 28 June 2012
Correspondence address: Eccles Plantation, Bold Heath, England, Cheshire, Widnes, WA8 3XL, Willow Park
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Director
Country of residence: England
WARBURTON, Ivan Robert
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Willow Park Eccles Plantation, Warrington Road Bold Heath, Cheshire, Widnes, WA8 3XL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Animal Feed Sales
Country of residence: United Kingdom
WARBURTON, Maxine
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Willow Park Eccles Plantation, Warrington Road Bold Heath, Cheshire, Widnes, WA8 3XL
Nationality: British
Role: Secretary
Occupation: Animal Feed Sales
WARBURTON, Maxine
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Willow Park Eccles Plantation, Warrington Road Bold Heath, Cheshire, Widnes, WA8 3XL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Animal Feed Sales
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Ivan Robert Warburton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Widnes, Willow Park
Nationality: British
Date of birth: April 1961
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

Right To Appoint And Remove Directors

Maxine Warburton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Widnes, Willow Park
Nationality: British
Date of birth: August 1964
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

Right To Appoint And Remove Directors