HARRIS LAMB LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 04301250
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address GROSVENOR HOUSE, 75-76 FRANCIS ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8SP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 333.34 . The most likely internet sites of HARRIS LAMB LIMITED are www.harrislamb.co.uk, and www.harris-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Harris Lamb Limited is a Private Limited Company. The company registration number is 04301250. Harris Lamb Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Harris Lamb Limited is Grosvenor House 75 76 Francis Road Birmingham West Midlands B16 8sp. . HARRIS, Neil Graham is a Secretary of the company. DOWNES, Patrick is a Director of the company. D`AUNCEY, Charles Peter is a Director of the company. FANTHAM, Richard David is a Director of the company. HARRIS, Neil Graham is a Director of the company. LAMB, Andrew Michael is a Director of the company. WOOD, Peter James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JELFS, Steven Derek has been resigned. Director THOMAS, Christopher Bernard has been resigned. Director TURNER, Lance has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Neil Graham
Appointed Date: 09 October 2001
Director
DOWNES, Patrick
Appointed Date: 11 December 2002
62 years old
Director
D`AUNCEY, Charles Peter
Appointed Date: 06 April 2005
54 years old
Director
FANTHAM, Richard David
Appointed Date: 01 November 2001
57 years old
Director
HARRIS, Neil Graham
Appointed Date: 09 October 2001
63 years old
Director
LAMB, Andrew Michael
Appointed Date: 09 October 2001
62 years old
Director
WOOD, Peter James
Appointed Date: 07 March 2005
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Nominee Director
DWYER, Daniel James
Resigned: 09 October 2001
Appointed Date: 09 October 2001
50 years old
Director
JELFS, Steven Derek
Resigned: 25 March 2002
Appointed Date: 09 October 2001
61 years old
Director
THOMAS, Christopher Bernard
Resigned: 30 August 2002
Appointed Date: 09 October 2001
62 years old
Director
TURNER, Lance
Resigned: 21 May 2008
Appointed Date: 20 April 2004
65 years old
Director
WILLIAMS, John David
Resigned: 27 February 2011
Appointed Date: 06 April 2005
62 years old

Persons With Significant Control

Mr Neil Graham Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS LAMB LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 October 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 333.34
16 Apr 2015
Accounts for a small company made up to 31 October 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 333.34
...
... and 60 more events
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
09 Oct 2001
Incorporation

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