Company number 07111293
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8BB
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 100
. The most likely internet sites of LAMBERT G.T. SERVICES LIMITED are www.lambertgtservices.co.uk, and www.lambert-g-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lambert G T Services Limited is a Private Limited Company.
The company registration number is 07111293. Lambert G T Services Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Lambert G T Services Limited is 213 Station Road Stechford Birmingham West Midlands B33 8bb. . LAMBERT, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of flat glass".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 December 2009
Appointed Date: 22 December 2009
94 years old
Persons With Significant Control
Mr Peter Lambert
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lambert
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMBERT G.T. SERVICES LIMITED Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 14 more events
29 Jan 2011
Particulars of a mortgage or charge / charge no: 1
30 Jun 2010
Statement of capital following an allotment of shares on 22 June 2010
28 Jun 2010
Appointment of Peter Lambert as a director
08 Jan 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 August 2014
Charge code 0711 1293 0004
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0711 1293 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
16 November 2011
Supplemental chattel mortgage
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being daf fa LF45.150 Flat lorry yom 01/04/2002…
28 January 2011
Deed of debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…