MPAC LAMBERT LIMITED - TADCASTER
| Company Profile | Company Filings |
Overview
MPAC LAMBERT LIMITED is a Private Limited Company from TADCASTER and has the status: Active.
MPAC LAMBERT LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089426. The accounts status is FULL and accounts are next due on 30/09/2024.
MPAC LAMBERT LIMITED was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089426. The accounts status is FULL and accounts are next due on 30/09/2024.
MPAC LAMBERT LIMITED - TADCASTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
This Company Originates in : United Kingdom
Previous trading names include:
LAMBERT ENGINEERING LIMITED (until 02/09/2019)
LAMBERT ENGINEERING LIMITED (until 02/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHRISTOPHER WILKINS | Dec 1972 | British | Director | 2019-04-30 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-02-23 | CURRENT | ||
| MR DUNCAN EDWARD TYLER | Aug 1973 | British | Director | 2023-05-17 | CURRENT |
| MR CHRISTOPHER JOHN ARMITSTEAD | Secretary | 2013-01-30 UNTIL 2016-06-22 | RESIGNED | ||
| MR MARK DAVID KIDNEY | Secretary | 2020-03-10 UNTIL 2021-02-23 | RESIGNED | ||
| MR DENNIS MCGRATH | Secretary | 2016-06-22 UNTIL 2019-04-30 | RESIGNED | ||
| SUE MOUL | Secretary | 2019-04-30 UNTIL 2020-03-10 | RESIGNED | ||
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Director | 1996-11-08 UNTIL 2019-04-30 | RESIGNED |
| WARREN LIMBERT | Jun 1972 | British | Director | 2007-03-15 UNTIL 2020-06-24 | RESIGNED |
| PAUL NEWBY | Apr 1960 | British | Director | 2007-03-15 UNTIL 2019-04-30 | RESIGNED |
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Secretary | RESIGNED | |
| MR ANTONY STEELS | Jan 1965 | British | Director | 2019-04-30 UNTIL 2023-05-17 | RESIGNED |
| CHRISTOPHER JOHN WAINMAN | Dec 1959 | British | Director | 1997-02-01 UNTIL 2002-06-25 | RESIGNED |
| MR PETER HARGREAVES WAINMAN | Feb 1933 | British | Director | RESIGNED | |
| BRIAN DAVID MORLEY | Nov 1948 | British | Director | 1997-02-01 UNTIL 2007-03-15 | RESIGNED |
| DAVID ANDREW LITTLEJOHNS | Jan 1969 | British | Director | 2021-04-12 UNTIL 2022-08-31 | RESIGNED |
| MARK DAVID KIDNEY | May 1975 | British | Director | 2021-04-12 UNTIL 2022-04-29 | RESIGNED |
| RICHARD EASTWOOD WHEELWRIGHT | May 1943 | British | Director | 1997-02-01 UNTIL 2007-03-15 | RESIGNED |
| MR MICHAEL JOHN LEWIS | Mar 1983 | British | Director | 2018-12-01 UNTIL 2021-04-12 | RESIGNED |
| MR CHRISTOPHER JOHN LAMBERT | Feb 1942 | British | Director | RESIGNED | |
| IAN PAUL HAMPTON | Mar 1954 | British | Director | 1997-02-01 UNTIL 2017-08-03 | RESIGNED |
| MR NICHOLAS GREEN | Mar 1980 | British | Director | 2015-01-28 UNTIL 2021-04-12 | RESIGNED |
| MATTHEW MAYNARD COX | Dec 1966 | British | Director | 2007-03-15 UNTIL 2021-04-12 | RESIGNED |
| MR MARC ANTHONY BOOTH | Sep 1972 | British | Director | 2020-06-22 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpac Group Plc | 2019-12-12 | Tadcaster North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lambert Automation Limited | 2019-12-11 - 2019-12-12 | Tadcaster North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lambert Engineering Group Limited | 2019-12-10 - 2019-12-11 | Tadcaster North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lambert Engineering Holdings Limited | 2016-04-06 - 2019-12-10 | Tadcaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lambert Automation Ltd | 2016-04-06 - 2016-04-06 | Tadcaster | Ownership of shares 75 to 100 percent |