LYNX MOT TESTING CENTRE LIMITED
Overview
| Company Name | LYNX MOT TESTING CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04944059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNX MOT TESTING CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LYNX MOT TESTING CENTRE LIMITED located?
| Registered Office Address | Gazelle Road Lynx Trading Estate BA20 2PJ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNX MOT TESTING CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYNX MOT TESTING CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for LYNX MOT TESTING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Gary Boyd Dyer as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Notification of Dean Thomas George Noyce as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Dawn Marie Spurway as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Gary Boyd Dyer as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Dean Thomas George Noyce as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Dawn Marie Fisher on Aug 29, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dawn Marie Fisher as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dawn Marie Spurway on Mar 21, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Dawn Marie Fisher on Mar 21, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dawn Marie Spurway on Mar 21, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of LYNX MOT TESTING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPURWAY, Dawn Marie | Secretary | Donyatt TA19 0RP Nr Ilminster 3 The Pound Somerset England | British | Director | 131135160002 | |||||
| NOYCE, Dean Thomas George | Director | Rimpton Road BA22 8DH Marston Magna Garston Farm Somerset United Kingdom | United Kingdom | British | Director | 312742560001 | ||||
| SPURWAY, Dawn Marie | Director | Donyatt TA19 0RP Nr Ilminster 3 The Pound Somerset England | England | British | Director | 131135160004 | ||||
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Music House The Green DT9 3HX Sherborne Dorset | 87600080001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| DYER, Gary Boyd | Director | DT5 1JW Portland 37 Killicks Hill Dorset England | England | British | Company Director | 93796960002 | ||||
| FISHER, Dawn Marie | Director | Ditton Street TA19 0BW Ilminster 45 Somerset | United Kingdom | British | Director | 131135160001 | ||||
| OCS DIRECTORS LIMITED | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518040006 |
Who are the persons with significant control of LYNX MOT TESTING CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Thomas George Noyce | Oct 06, 2023 | Gazelle Road Lynx Trading Estate BA20 2PJ Yeovil Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dawn Marie Spurway | Oct 06, 2023 | Gazelle Road Lynx Trading Estate BA20 2PJ Yeovil Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Boyd Dyer | Apr 06, 2016 | BA21 5SZ Yeovil 124 Runnymeade Road Somerset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0