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Nom

TC Murray and Lamb Limited
Adresse
12 Bessemer Court
Hownsgill Industrial Park Knitsley Lane
Consett
DH8 7BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05585158 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Murray and Lamb Accountants Limited
  • Murry and Lamb Accountants Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Tc Group Holdings Limited Status: Active Notified: 11/11/2022 Companies House Number: 11251664 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lamb, Stephen Status: Ceased Notified: 03/08/2022 Ceased: 03/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lamb, Stephen Status: Ceased Notified: 15/03/2019 Ceased: 03/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Murray, George Stephen Status: Ceased Notified: 15/03/2019 Ceased: 11/11/2022 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Smith, Paul Stuart Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Stephenson, Daniel James Status: Ceased Notified: 16/04/2019 Ceased: 16/04/2019 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fife, Justine Claire Knitsley Lane, Consett, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lamb, Stephen Consett, Co. Durham, England Status: Active Notified: 18/10/2005 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lamb, Stephen Consett, Co. Durham, England Status: Active Notified: 18/10/2005 Date of Birth: 04/1958 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Murray, George Stephen Blackhill, Consett, County Durham Status: Active Notified: 18/10/2005 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stephenson, Daniel James Consett, Co. Durham, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Intelligent R & D Limited Status: Active Notified: 08/09/2022 Companies House Number: 14344107 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •