LAMBERT AUTOMATION LIMITED
STATION ESTATE, STATION ROAD, TADCASTER LS24 9SG- Dissolved
- Private Limited Company
- Company No. 06025421
- Last Updated: 29 Jun 2021
Company Profile
LAMBERT AUTOMATION LIMITED was incorporated on Tuesday, December 12, 2006 as a Private Limited Company with registered address in TADCASTER. LAMBERT AUTOMATION LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 10 days.
| Name | LAMBERT AUTOMATION LIMITED |
|---|---|
| Company number | 06025421 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ESTATE STATION ROAD TADCASTER LS24 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mpac Group Plc Westwood Way, Westwood Business Park, CV4 8HS |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Mark Limbert Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, April 30, 2019
voting rights 25 to 50 percent
|
| Mr Paul Richard Newby Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, April 30, 2019
voting rights 25 to 50 percent
|
| Mr Matthew Maynard Cox Nationality: British |
Dates: Thursday, August 3, 2017 - Tuesday, April 30, 2019
voting rights 25 to 50 percent
|
| Mr Warren Mark Limbert Nationality: British |
Dates: Thursday, August 3, 2017 - Thursday, April 5, 2018
voting rights 25 to 50 percent
|
| Mr Martin Alexander Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 December 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAMBERT AUTOMATION LIMITED | 12 Dec 2006 |
| COBCO 815 LIMITED | 04 Apr 2007 |