About

Registered Number: 02206469
Date of Incorporation: 17/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

 

Lynteck Ltd was registered on 17 December 1987 and has its registered office in Lancashire. We don't currently know the number of employees at Lynteck Ltd. The current directors of the organisation are listed as Hore, Stuart Craig, Merrin, James Barry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORE, Stuart Craig 02 September 2019 - 1
MERRIN, James Barry 20 May 2011 - 1

Filing History

Document Type Date
AGREEMENT2 - N/A 04 June 2020
GUARANTEE2 - N/A 04 June 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 03 September 2019
AP01 - Appointment of director 03 September 2019
AA - Annual Accounts 17 June 2019
PARENT_ACC - N/A 17 June 2019
GUARANTEE2 - N/A 17 June 2019
AGREEMENT2 - N/A 17 June 2019
PARENT_ACC - N/A 04 June 2019
GUARANTEE2 - N/A 04 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 08 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 05 January 2015
MISC - Miscellaneous document 30 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AP01 - Appointment of director 20 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 30 March 2005
363s - Annual Return 18 January 2005
287 - Change in situation or address of Registered Office 08 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 04 December 2003
225 - Change of Accounting Reference Date 27 November 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
CERTNM - Change of name certificate 29 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 27 November 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 30 December 1998
363s - Annual Return 30 December 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 19 December 1997
MEM/ARTS - N/A 26 February 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 09 January 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 20 February 1994
363s - Annual Return 02 February 1994
363a - Annual Return 26 January 1993
AA - Annual Accounts 24 January 1993
363a - Annual Return 22 April 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
RESOLUTIONS - N/A 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 13 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
287 - Change in situation or address of Registered Office 18 October 1988
287 - Change in situation or address of Registered Office 14 April 1988
288 - N/A 14 April 1988
CERTNM - Change of name certificate 05 April 1988
CERTNM - Change of name certificate 05 April 1988
NEWINC - New incorporation documents 17 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.