Company Information for

LAMBERT ENGINEERING GROUP LIMITED

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

Company Registration Number

04312386

Private Limited Company

Active - Proposal to Strike off

About Lambert Engineering Group Ltd

LAMBERT ENGINEERING GROUP LIMITED was founded on 2001-10-29 and has its registered office in Tadcaster. The organisation's status is listed as "Active - Proposal to Strike off". Lambert Engineering Group 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 GROUP LIMITED
Legal Registered Office
STATION ESTATE
STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in LS24
Previous Names
EVER 1644 LIMITED
06/08/2002

Filing Information

Company Number04312386
Date formed2001-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2020-07-05 22:52:45
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 MANAGING DIRECTOR 2002-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Paul Hampton Director 2002-06-11 2017-08-03
Martin Alexander Williams Company Secretary 2002-06-11 2016-06-22
Brian David Morley Director 2002-06-11 2007-03-15
Richard Eastwood Wheelwright Director 2002-06-11 2007-03-15
Eversecretary Limited Nominated Secretary 2001-10-29 2002-06-11
Everdirector Limited Nominated Director 2001-10-29 2002-06-11

Related Directorships for Matthew Maynard Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Maynard Cox LAMBERT ENGINEERING HOLDINGS LIMITEDDirector 2007-03-15 CURRENT 1996-05-13 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 HOLDINGS LIMITEDDirector 2007-03-15 CURRENT 1996-05-13 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 HOLDINGS LIMITEDDirector 2007-03-15 CURRENT 1996-05-13 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 MPAC LAMBERT LIMITEDDirector 1996-11-08 CURRENT 1973-01-02 Active
Martin Alexander Williams LAMBERT ENGINEERING HOLDINGS LIMITEDDirector 1996-10-23 CURRENT 1996-05-13 Active - Proposal to Strike off