BAKER LAMBIE COMMERCIAL LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 03276408
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, BEDFORDSHIRE, LU7 9GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BAKER LAMBIE COMMERCIAL LIMITED are www.bakerlambiecommercial.co.uk, and www.baker-lambie-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Baker Lambie Commercial Limited is a Private Limited Company. The company registration number is 03276408. Baker Lambie Commercial Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Baker Lambie Commercial Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bedfordshire Lu7 9gy. . LAMBIE, Sally Margaret is a Secretary of the company. LAMBIE, Howard Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBIE, Sally Margaret
Appointed Date: 11 November 1996

Director
LAMBIE, Howard Malcolm
Appointed Date: 11 November 1996
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Howard Malcolm Lambie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Margaret Lambie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER LAMBIE COMMERCIAL LIMITED Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 40 more events
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
13 Nov 1996
New secretary appointed
13 Nov 1996
New director appointed
11 Nov 1996
Incorporation