ANDREW LAMB LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 04135957
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20 . The most likely internet sites of ANDREW LAMB LTD are www.andrewlamb.co.uk, and www.andrew-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Andrew Lamb Ltd is a Private Limited Company. The company registration number is 04135957. Andrew Lamb Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Andrew Lamb Ltd is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary ARTHUR, Jane Feggans has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary UNDERWOOD LAMB & CO has been resigned. Secretary UNDERWOOD LAMB SECRETARIAL LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 10 January 2001
74 years old

Resigned Directors

Secretary
ARTHUR, Jane Feggans
Resigned: 02 May 2003
Appointed Date: 02 January 2002
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Secretary
UNDERWOOD LAMB & CO
Resigned: 01 January 2002
Appointed Date: 10 January 2001
Secretary
UNDERWOOD LAMB SECRETARIAL LIMITED
Resigned: 18 January 2005
Appointed Date: 02 May 2003
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 18 January 2005
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 10 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANDREW LAMB LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20
03 Feb 2016
Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
20 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation

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