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Nom

Mpac Lambert Limited

Adresse
Station Estate
Station Road
Tadcaster
LS24 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01089426 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lambert Engineering Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Mpac Group Plc Status: Active Notified: 12/12/2019 Companies House Number: 00124855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lambert Automation Limited Status: Ceased Notified: 11/12/2019 Ceased: 12/12/2019 Companies House Number: 06025421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lambert Automation Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06025421 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lambert Engineering Group Limited Status: Ceased Notified: 10/12/2019 Ceased: 11/12/2019 Companies House Number: 04312386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lambert Engineering Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 03197833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 23/02/2021 Role: Secretary Nationality: Other
    Tyler, Duncan Edward Tadcaster, North Yorkshire Status: Active Notified: 17/05/2023 Date of Birth: 08/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkins, William Christopher Tadcaster, North Yorkshire Status: Active Notified: 30/04/2019 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British