MPAC LAMBERT LIMITED
Active - Accounts Filed
General Information
NAME
MPAC LAMBERT LIMITED
COMPANY NUMBER
01089426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
02/01/1973
(51 years and 11 months old)
WEBSITE
www.lamberteng.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/1973
02/09/2019
LAMBERT ENGINEERING LIMITED
NORTH YORKSHIRE
LS24 9SG
Telephone: 01937832921
TPS: No
Station Estate
Station Road
Tadcaster
North Yorkshire
LS24 9SG
Telephone: 832921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| MPAC LAMBERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPAC LAMBERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPAC LAMBERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPAC LAMBERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/1991 - Present (33 years and 6 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPAC GROUP PLC | Active - Accounts Filed | View Report |
| ARISTA LABORATORIES EUROPE LIMITED | Non-Trading | View Report |
| HARTSVALE LIMITED | Non-Trading | View Report |
| MOLMAC ENGINEERING LIMITED | Non-Trading | View Report |
| MPAC CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| MPAC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MPAC ITCM LIMITED | Non-Trading | View Report |
| MPAC LAMBERT LIMITED | Active - Accounts Filed | View Report |
| MPAC MACHINE COMPANY LIMITED | Non-Trading | View Report |
| MPAC MACHINERY LIMITED | Non-Trading | View Report |
| MPAC OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SIGA VISION LIMITED | Non-Trading | View Report |
| THRISSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Duncan Edward Tyler (924164187) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Antony Steels (925806979) has left the board |
| 19/05/2023 | New Board Member Duncan Edward Tyler (930914810) Appointed |
| 10/01/2023 | David Andrew Littlejohns (911227331) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Mark David Kidney (928207319) has left the board |
| 14/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Mark David Kidney (928207319) Appointed |
| 15/04/2021 | New Board Member David Andrew Littlejohns (911227331) Appointed |
| 04/03/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/02/2021 | New Company Secretary PRISM COSEC LIMITED (928000483) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 13/07/2020 | Warren Mark Limbert (911851523) has left the board |
| 13/07/2020 | New Board Member Marc Anthony Booth (927177312) Appointed |
| 12/03/2020 | Sue Moul (925807212) has left the board |
| 12/03/2020 | New Company Secretary Mark David Kidney (926795988) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Dennis McGrath (920931932) has left the board |
| 03/05/2019 | Paul Newby (911851527) has left the board |
| 03/05/2019 | Martin Alexander Williams (901004772) has left the board |
| 03/05/2019 | New Company Secretary Sue Moul (925807212) Appointed |
| 03/05/2019 | New Board Member Antony Steels (925806979) Appointed |
| 03/05/2019 | New Board Member William Christopher Wilkins (924809948) Appointed |
| 23/04/2019 | New Accounts filed |
| 05/12/2018 | New Board Member Michael John Lewis (925305010) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 24/10/2017 | Ian Paul Hampton (908285937) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | Christopher John Armitstead (917583945) has left the board |
| 24/06/2016 | New Company Secretary Dennis McGrath (920931932) Appointed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Nicholas Green (919492011) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Company Secretary Christopher John Armitstead (917583945) Appointed |
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