UKBizDB.co.uk

JAMES LYNCH & SONS (TRANSPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Lynch & Sons (transport) Limited. The company was founded 69 years ago and was given the registration number 00535138. The firm's registered office is in SANDBACH. You can find them at Norton Way, Moss Lane Industrial Estate, Sandbach, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JAMES LYNCH & SONS (TRANSPORT) LIMITED
Company Number:00535138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1954
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Norton Way, Moss Lane Industrial Estate, Sandbach, Cheshire, CW11 3YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Secretary20 May 2020Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director20 May 2020Active
James Lynch & Sons (Transport) Ltd, Moss Lane Industrial Estate, Norton Way, Sandbach, England, CW11 3YT

Director-Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director09 May 2012Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director20 June 2022Active
James Lynch & Sons (Transport) Limited, Moss Lane Industrial Estate, Norton Way, Sandbach, England, CW11 3YT

Secretary14 February 2008Active
Holly Cottage Smithy Lane, Cuddington, Northwich, CW8 2SJ

Secretary-Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director20 May 2020Active
23, Britannia Drive, Rudheath, Northwich, CW9 7XW

Director14 February 2008Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director17 December 2009Active
Norton Way, Moss Lane Industrial Estate, Sandbach, CW11 3YT

Director12 May 2011Active
The Struan, Winnington Lane, Northwich, CW8

Director-Active

People with Significant Control

Mr John Stanley Lynch
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:James Lynch & Sons (Transport) Ltd, Moss Lane Industrial Estate, Sandbach, England, CW11 3YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-06-22Capital

Capital return purchase own shares.

Download
2023-06-16Capital

Capital cancellation shares.

Download
2023-06-15Persons with significant control

Change to a person with significant control.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Officers

Appoint person secretary company with name date.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Officers

Change person director company with change date.

Download
2020-05-13Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.