LAMBERT AUTOMATION LIMITED - TADCASTER
| Company Profile | Company Filings |
Overview
LAMBERT AUTOMATION LIMITED is a Private Limited Company from TADCASTER and has the status: Dissolved - no longer trading.
LAMBERT AUTOMATION LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025421. The accounts status is GROUP.
LAMBERT AUTOMATION LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025421. The accounts status is GROUP.
LAMBERT AUTOMATION LIMITED - TADCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
| MATTHEW MAYNARD COX | Dec 1966 | British | Director | 2007-01-24 | CURRENT |
| MR ANTONY STEELS | Jan 1965 | British | Director | 2019-04-30 | CURRENT |
| SUE MOUL | Secretary | 2019-04-30 | CURRENT | ||
| IAN PAUL HAMPTON | Mar 1954 | British | Director | 2007-01-24 UNTIL 2017-08-03 | RESIGNED |
| WARREN LIMBERT | Jun 1972 | British | Director | 2007-01-24 UNTIL 2020-06-26 | RESIGNED |
| PAUL NEWBY | Apr 1960 | British | Director | 2007-01-24 UNTIL 2019-04-30 | RESIGNED |
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Director | 2007-01-24 UNTIL 2019-04-30 | RESIGNED |
| MR MARTIN ALEXANDER WILLIAMS | Sep 1952 | British | Secretary | 2007-01-24 UNTIL 2016-06-22 | RESIGNED |
| MR DENNIS MCGRATH | Secretary | 2016-06-22 UNTIL 2019-04-30 | RESIGNED | ||
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2007-01-24 | RESIGNED | ||
| COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2006-12-12 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpac Group Plc | 2019-04-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Warren Mark Limbert | 2017-08-03 - 2019-04-30 | 6/1972 | Voting rights 25 to 50 percent | |
| Mr Matthew Maynard Cox | 2017-08-03 - 2019-04-30 | 12/1966 | Voting rights 25 to 50 percent | |
| Mr Paul Richard Newby | 2017-08-03 - 2019-04-30 | 4/1960 | Voting rights 25 to 50 percent | |
| Mr Warren Mark Limbert | 2017-08-03 - 2018-04-05 | 6/1992 | Voting rights 25 to 50 percent | |
| Mr Martin Alexander Williams | 2016-04-06 - 2019-04-30 | 9/1952 | Ownership of shares 50 to 75 percent |