LYNX POWERTECH LIMITED

Profile LYNX POWERTECH LIMITED

Actual on 01.09.2020
Company name
LYNX POWERTECH LIMITED
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Company number
03919805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WHARF WORKS THREE BRIDGES ROAD, LONG BUCKBY, NORTHAMPTONSHIRE, NORTHAMPTON, NN6 7PP
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PSC and Officers LYNX POWERTECH LIMITED

Officers

(as of 07.04.2020)

EWBANK, Nicholas James
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Yew Tree House, 28 West End, Northamptonshire, West Haddon, NN6 7AY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EWBANK, Nicola
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Yew Tree House, West End, Northamptonshire, West Haddon, NN6 7AY
Role: Secretary
EWBANK, Nicola
Status: Active
Appointed on: Friday, 04 February 2000
Correspondence address: Yew Tree House, West End, Northamptonshire, West Haddon, NN6 7AY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Nicholas James Ewbank
Status: Active
Notified on: Saturday, 04 February 2017
Correspondence address: Northamptonshire, Northampton, Wharf Works
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors