JOHN LYNE HOME IMPROVEMENTS LTD

Profile JOHN LYNE HOME IMPROVEMENTS LTD

Actual on 01.09.2021
Company name
JOHN LYNE HOME IMPROVEMENTS LTD
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Company number
05258325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 October 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
1 HIGH STREET, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AB
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PSC and Officers JOHN LYNE HOME IMPROVEMENTS LTD

Officers

(as of 19.09.2020)

LYNE, Andrew Martin Brian
Status: Active
Appointed on: Wednesday, 13 October 2004
Correspondence address: 30 Mayo Road, Shipston On Stour, Warwickshire, CV36 4BH
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Retailer
Country of residence: England
LYNE, Reginald John
Status: Active
Appointed on: Wednesday, 13 October 2004
Correspondence address: 12 Stratford Road, Shipston On Stour, Warwickshire, CV36 4AU
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 13 October 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 13 October 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Martin Brian Lyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: December 1969
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

Mr Andrew Martin Brian Lyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shalom Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: December 1969
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