ANGLO LAMRON (TCB/FKR) LIMITED
LONDON ANGLO LAMRON (TCB/SKR) LIMITED

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Company number 04702025
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017; Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017. The most likely internet sites of ANGLO LAMRON (TCB/FKR) LIMITED are www.anglolamrontcbfkr.co.uk, and www.anglo-lamron-tcb-fkr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Anglo Lamron Tcb Fkr Limited is a Private Limited Company. The company registration number is 04702025. Anglo Lamron Tcb Fkr Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Anglo Lamron Tcb Fkr Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £19.63k. It is £0.53k against last year. The cash in hand is £3.59k. It is £0.07k against last year. And the total assets are £3.84k, which is £0.07k against last year. MCPHAIL, Norah O'Brien is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. MCPHAIL, Norah O'Brien is a Director of the company. Secretary BURDEN, Alan Rodger has been resigned. Secretary LYNTON, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURDEN, Alan Rodger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


anglo lamron (tcb/fkr) Key Finiance

LIABILITIES £19.63k
+2%
CASH £3.59k
+2%
TOTAL ASSETS £3.84k
+1%
All Financial Figures

Current Directors

Secretary
MCPHAIL, Norah O'Brien
Appointed Date: 01 April 2005
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 19 March 2003
71 years old
Director
MCPHAIL, Norah O'Brien
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Secretary
BURDEN, Alan Rodger
Resigned: 31 March 2004
Appointed Date: 19 March 2003
Secretary
LYNTON, Helen
Resigned: 01 April 2005
Appointed Date: 01 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
BURDEN, Alan Rodger
Resigned: 01 April 2005
Appointed Date: 19 March 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mrs Norah O'Brien Mcphail
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANGLO LAMRON (TCB/FKR) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
08 Feb 2017
Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 41 more events
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
19 Mar 2003
Incorporation

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