LAMBERT ENGINEERING HOLDINGS LIMITED - TADCASTER
Company Profile | Company Filings |
Overview
LAMBERT ENGINEERING HOLDINGS LIMITED is a Private Limited Company from TADCASTER and has the status: Dissolved - no longer trading.
LAMBERT ENGINEERING HOLDINGS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197833. The accounts status is FULL.
LAMBERT ENGINEERING HOLDINGS LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197833. The accounts status is FULL.
LAMBERT ENGINEERING HOLDINGS 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 |
---|---|---|---|---|---|
SUE MOUL | Secretary | 2019-04-30 | CURRENT | ||
WARREN LIMBERT | Jun 1972 | British | Director | 2007-03-15 | CURRENT |
MATTHEW MAYNARD COX | Dec 1966 | British | Director | 2007-03-15 | CURRENT |
WILLIAM CHRISTOPHER WILKINS | Dec 1972 | British | Director | 2019-04-30 | CURRENT |
MR ANTONY STEELS | Jan 1965 | British | Director | 2019-04-30 | CURRENT |
MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Director | 1996-10-23 UNTIL 2019-04-30 | RESIGNED |
SUSAN MARGARET WAINMAN | Aug 1961 | British | Director | 1999-02-11 UNTIL 2002-06-25 | RESIGNED |
RICHARD EASTWOOD WHEELWRIGHT | May 1943 | British | Director | 2002-06-25 UNTIL 2007-03-15 | RESIGNED |
MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Secretary | 1996-10-23 UNTIL 2013-05-13 | RESIGNED |
MR CHRISTOPHER JOHN ARMITSTEAD | Secretary | 2013-05-13 UNTIL 2016-06-22 | RESIGNED | ||
JACK BARKER | Feb 1932 | British | Secretary | 1996-05-21 UNTIL 1996-10-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-05-13 UNTIL 1996-05-21 | RESIGNED | |
MR DENNIS MCGRATH | Secretary | 2016-06-22 UNTIL 2019-04-30 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-05-13 UNTIL 1996-05-21 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-05-13 UNTIL 1996-05-21 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1996-05-21 UNTIL 1996-10-23 | RESIGNED |
KEITH FROUD | Sep 1970 | British | Director | 1996-05-21 UNTIL 1996-10-23 | RESIGNED |
IAN PAUL HAMPTON | Mar 1954 | British | Director | 2002-06-25 UNTIL 2017-08-03 | RESIGNED |
BRIAN DAVID MORLEY | Nov 1948 | British | Director | 2002-06-25 UNTIL 2007-03-15 | RESIGNED |
PAUL NEWBY | Apr 1960 | British | Director | 2007-03-15 UNTIL 2019-04-30 | RESIGNED |
CHRISTOPHER JOHN WAINMAN | Dec 1959 | British | Director | 1999-02-11 UNTIL 2002-06-25 | RESIGNED |
MR PETER HARGREAVES WAINMAN | Feb 1933 | British | Director | 1996-10-23 UNTIL 2002-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lambert Automation Ltd | 2016-04-06 - 2016-04-06 | Tadcaster | Ownership of shares 75 to 100 percent | |
Lambert Engineering Group Limited | 2016-04-06 | Tadcaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |