Company information:
Bynx Limited (No: 03294132)
Address: UNIT 3 - 4 LOWES LANE, WELLESBOURNE, WARWICK, CV35 9RB, ENGLAND
Status: Active
Incorporated: 18-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK BINKS ( DOB: May-1959 From: May-2001 )
Current Director: OWEN GOSCHEN ( DOB: May-1967 From: May-2006 )
Current Director: GARY ROBERT JEFFERIES ( DOB: Oct-1964 From: Jul-2010 )
Current Director: ASHLEY JAMES SMITH ( DOB: Sep-1964 From: May-2006 )
Current Secretary: KATHLEEN MOORE ( From: Feb-2011 )
Resigned Director: NIGEL EDWARD BROMILOW ( DOB: May-1955 From: Jan-2001 To: Mar-2003 )
Resigned Director: CHOONG FAI CHAN ( From: Jun-2000 To: Feb-2002 )
Resigned Director: PAUL DAVID FENELON ( DOB: Jul-1964 From: Jan-2001 To: Jan-2004 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Dec-1996 To: Jun-2000 )
Resigned Director: TREVOR PAUL HARPER ( From: Jan-2001 To: Mar-2004 )
Resigned Director: NICHOLAS PAUL BATLEY HOEXTER ( DOB: Mar-1944 From: Jun-2000 To: Nov-2001 )
Resigned Director: UNA MARKHAM ( DOB: May-1959 From: Dec-1996 To: Jun-2000 )
Resigned Director: THOMAS MICHAEL MELVIN ( DOB: Jun-1947 From: Jun-2000 To: Jan-2002 )
Resigned Director: NEIL MOORE ( DOB: Dec-1963 From: Dec-2001 To: Oct-2002 )
Resigned Director: THOMAS MARTIN O'CONNOR ( DOB: May-1956 From: Feb-2001 To: Oct-2002 )
Resigned Director: SHOAIB AFZAL SHEIKH ( DOB: Feb-1965 From: Aug-2003 To: Jan-2010 )
Resigned Director: MARTIN WILLIAM SQUIRES ( From: Jan-2001 To: Apr-2006 )
Resigned Director: RODERICK ROBERT STAINTON ( From: Jan-2001 To: Apr-2002 )
Resigned Director: TLG EMPLOYERS LIMITED ( From: Oct-2002 To: Mar-2003 )
Resigned Director: ALAIN EDMOND VERVAET ( From: May-2010 To: Mar-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: DARREN JAMES BEDDARD ( DOB: Mar-1977 From: Mar-2004 To: Mar-2005 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Oct-2000 To: Oct-2002 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Dec-1996 To: Jun-2000 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Jun-2000 To: Oct-2000 )
Resigned Secretary: HARVINDER SINGH NANDRA ( From: Jan-2010 To: Feb-2011 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Oct-2000 To: Oct-2002 )
Resigned Secretary: SHOAIB AFZAL SHEIKH ( DOB: Feb-1965 From: Apr-2003 To: Mar-2004 )
Resigned Secretary: SHOAIB AFZAL SHEIKH ( DOB: Feb-1965 From: Mar-2005 To: Jan-2010 )
Resigned Secretary: TLG EMPLOYERS LIMITED ( From: Oct-2002 To: Mar-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Ski One Ltd, 32 Walton Road, Wellesbourne, Warwick, CV35 9JB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Total assets less current liabilities | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |