Company Information for

LAMBERT ENGINEERING HOLDINGS LIMITED

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG,

Company Registration Number

03197833

Private Limited Company

Active - Proposal to Strike off

About Lambert Engineering Holdings Ltd

LAMBERT ENGINEERING HOLDINGS LIMITED was founded on 1996-05-13 and has its registered office in Tadcaster. The organisation's status is listed as "Active - Proposal to Strike off". Lambert Engineering Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAMBERT ENGINEERING HOLDINGS LIMITED
Legal Registered Office
STATION ESTATE
STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in LS24

Filing Information

Company Number03197833
Date formed1996-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsFULL
Last Datalog update:
2020-07-06 07:12:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dennis Mcgrath Company Secretary 2016-06-22
Matthew Maynard Cox Director DIRECTOR 2007-03-15 UNITED KINGDOM
Warren Mark Limbert Director DIRECTOR 2007-03-15 UNITED KINGDOM
Paul Newby Director DIRECTOR 2007-03-15 ENGLAND
Martin Alexander Williams Director DIRECTOR 1996-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Paul Hampton Director 2002-06-25 2017-08-03
Christopher John Armitstead Company Secretary 2013-05-13 2016-06-22
Martin Alexander Williams Company Secretary 1996-10-23 2013-05-13
Brian David Morley Director 2002-06-25 2007-03-15
Richard Eastwood Wheelwright Director 2002-06-25 2007-03-15
Christopher John Wainman Director 1999-02-11 2002-06-25
Peter Hargreaves Wainman Director 1996-10-23 2002-06-25
Susan Margaret Wainman Director 1999-02-11 2002-06-25
Jack Barker Company Secretary 1996-05-21 1996-10-23
Jack Barker Director 1996-05-21 1996-10-23
Keith Froud Director 1996-05-21 1996-10-23
Daniel John Dwyer Nominated Secretary 1996-05-13 1996-05-21
Betty June Doyle Nominated Director 1996-05-13 1996-05-21
Daniel John Dwyer Nominated Director 1996-05-13 1996-05-21

Related Directorships for Matthew Maynard Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Maynard Cox LAMBERT ENGINEERING GROUP LIMITEDDirector 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
Matthew Maynard Cox MPAC LAMBERT LIMITEDDirector 2007-03-15 CURRENT 1973-01-02 Active
Matthew Maynard Cox LAMBERT AUTOMATION LIMITEDDirector 2007-01-24 CURRENT 2006-12-12 Active - Proposal to Strike off

Related Directorships for Warren Mark Limbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Mark Limbert LAMBERT ENGINEERING GROUP LIMITEDDirector 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
Warren Mark Limbert MPAC LAMBERT LIMITEDDirector 2007-03-15 CURRENT 1973-01-02 Active
Warren Mark Limbert LAMBERT AUTOMATION LIMITEDDirector 2007-01-24 CURRENT 2006-12-12 Active - Proposal to Strike off

Related Directorships for Paul Newby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Newby LAMBERT ENGINEERING GROUP LIMITEDDirector 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
Paul Newby MPAC LAMBERT LIMITEDDirector 2007-03-15 CURRENT 1973-01-02 Active
Paul Newby LAMBERT AUTOMATION LIMITEDDirector 2007-01-24 CURRENT 2006-12-12 Active - Proposal to Strike off

Related Directorships for Martin Alexander Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Alexander Williams LAMBERT AUTOMATION LIMITEDDirector 2007-01-24 CURRENT 2006-12-12 Active - Proposal to Strike off
Martin Alexander Williams LAMBERT ENGINEERING GROUP LIMITEDDirector 2002-06-11 CURRENT 2001-10-29 Active - Proposal to Strike off
Martin Alexander Williams MPAC LAMBERT LIMITEDDirector 1996-11-08 CURRENT 1973-01-02 Active