LAMBERT ENGINEERING GROUP LIMITED - TADCASTER
| Company Profile | Company Filings |
Overview
LAMBERT ENGINEERING GROUP LIMITED is a Private Limited Company from TADCASTER and has the status: Dissolved - no longer trading.
LAMBERT ENGINEERING GROUP LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312386. The accounts status is FULL.
LAMBERT ENGINEERING GROUP LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312386. The accounts status is FULL.
LAMBERT ENGINEERING GROUP LIMITED - TADCASTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
STATION ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHRISTOPHER WILKINS | Dec 1972 | British | Director | 2019-04-30 | CURRENT |
| MR ANTONY STEELS | Jan 1965 | British | Director | 2019-04-30 | CURRENT |
| WARREN LIMBERT | Jun 1972 | British | Director | 2007-03-15 | CURRENT |
| SUE MOUL | Secretary | 2019-04-30 | CURRENT | ||
| MATTHEW MAYNARD COX | Dec 1966 | British | Director | 2007-03-15 | CURRENT |
| BRIAN DAVID MORLEY | Nov 1948 | British | Director | 2002-06-11 UNTIL 2007-03-15 | RESIGNED |
| IAN PAUL HAMPTON | Mar 1954 | British | Director | 2002-06-11 UNTIL 2017-08-03 | RESIGNED |
| EVERDIRECTOR LIMITED | Nominee Director | 2001-10-29 UNTIL 2002-06-11 | RESIGNED | ||
| EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-29 UNTIL 2002-06-11 | RESIGNED | ||
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Secretary | 2002-06-11 UNTIL 2016-06-22 | RESIGNED |
| MR DENNIS MCGRATH | Secretary | 2016-06-22 UNTIL 2019-04-30 | RESIGNED | ||
| PAUL NEWBY | Apr 1960 | British | Director | 2007-03-15 UNTIL 2019-04-30 | RESIGNED |
| RICHARD EASTWOOD WHEELWRIGHT | May 1943 | British | Director | 2002-06-11 UNTIL 2007-03-15 | RESIGNED |
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Director | 2002-06-11 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lambert Automation Limited | 2016-04-06 | Tadcaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |