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 - TADCASTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPAC LAMBERT LIMITED TADCASTER Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SAFTRONICS LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
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HALCYON DRIVES LIMITED PUDSEY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PROSERVE GB LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
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ADVANTIA BUSINESS SOLUTIONS LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CONRAD ADVERTISING (NORTH) LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
FINSTOP LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ASHALL HADRIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASHFIELD MEETINGS & EVENTS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDGE ADVENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LAMBERT ENGINEERING GROUP LIMITED TADCASTER Dissolved... FULL 74990 - Non-trading company
LAMBERT AUTOMATION LIMITED TADCASTER Dissolved... GROUP 70100 - Activities of head offices
HALCYON DRIVES HOLDINGS LIMITED PUDSEY UNITED KINGDOM Active MICRO ENTITY 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPAC GROUP PLC TADCASTER UNITED KINGDOM Active GROUP 33200 - Installation of industrial machinery and equipment
MPAC MACHINE COMPANY LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MPAC OVERSEAS HOLDINGS LIMITED TADCASTER UNITED KINGDOM Active FULL 74990 - Non-trading company
MPAC MACHINERY LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MPAC TOBACCO MACHINERY LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOLMAC ENGINEERING LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOLINS U.K. PENSION FUND TRUSTEE LIMITED TADCASTER ENGLAND Active DORMANT 65300 - Pension funding
MPAC CORPORATE SERVICES LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MPAC ITCM LIMITED TADCASTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TADWELD HOLDINGS LTD TADCASTER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies