LAMBROSE ENVIRONMENTAL SERVICES LIMITED - WETHERBY


Company Profile Company Filings

Overview

LAMBROSE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
LAMBROSE ENVIRONMENTAL SERVICES LIMITED was incorporated 64 years ago on 20/01/1960 and has the registered number: 00647399. The accounts status is DORMANT.

LAMBROSE ENVIRONMENTAL SERVICES LIMITED - WETHERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CLIFFORD HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7NS

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
MR GORDON FRASER HALL Jun 1956 British Director CURRENT
MR IAN HALL Jan 1928 British Director CURRENT
MR PHILIP LESLIE CALVERT Jun 1951 British Secretary 2003-03-28 CURRENT
JOHN MAURICE MACKMAN Jun 1939 British Director 1993-07-13 UNTIL 1994-01-07 RESIGNED
MR GORDON FRASER HALL Jun 1956 British Secretary 1995-03-06 UNTIL 1995-06-30 RESIGNED
PAUL WILLIAM TAYLOR British Secretary 1999-01-11 UNTIL 2003-03-28 RESIGNED
MR PAUL GEMSKI Jan 1958 British Secretary 1998-05-08 UNTIL 1998-09-11 RESIGNED
MR PHILIP LESLIE CALVERT Jun 1951 British Secretary 1998-09-14 UNTIL 1999-01-11 RESIGNED
TERRENCE MALCOLM ROBINSON Secretary RESIGNED
PAUL KAY BELOW Apr 1959 British Secretary 1995-07-01 UNTIL 1998-05-08 RESIGNED
JEREMY FRANK ATKINSON Oct 1954 British Secretary 1991-11-18 UNTIL 1995-03-06 RESIGNED
MR PHILIP LESLIE CALVERT Jun 1951 British Director RESIGNED
MR DENIS MICHAEL FRASER Mar 1943 British Director 1993-07-13 UNTIL 1994-01-07 RESIGNED
MR SHAUN MICHAEL MILLS Jun 1959 British Director 1998-11-23 UNTIL 1999-04-28 RESIGNED
ROBERT DAVID SMITH Dec 1946 British Director 1994-01-07 UNTIL 1998-12-18 RESIGNED
PAUL RONALD ELLIS Sep 1953 British Director RESIGNED
DAVID MICHAEL BOOTH Feb 1948 British Director 1994-01-07 UNTIL 1999-04-28 RESIGNED
DAVID GEORGE ANDERSON Jul 1942 British Director 1993-07-13 UNTIL 1994-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hall 2016-04-06 1/1928 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Mr Gordon Fraser Hall 2016-04-06 6/1956 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent

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