LAMBDA CALIBRATION LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 0BL
Company number 02823870
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address UNITS 11-13 CHORLEY CENTRAL BUSINESS PARK, STUMP LANE, CHORLEY, LANCASHIRE, PR6 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 81 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LAMBDA CALIBRATION LIMITED are www.lambdacalibration.co.uk, and www.lambda-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Lambda Calibration Limited is a Private Limited Company. The company registration number is 02823870. Lambda Calibration Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Lambda Calibration Limited is Units 11 13 Chorley Central Business Park Stump Lane Chorley Lancashire Pr6 0bl. . QUIGLEY, Karl Edward is a Secretary of the company. DAVIES, Paul Martin is a Director of the company. PILKINGTON, David John is a Director of the company. QUIGLEY, Karl Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANGNALL, Nigel Ian has been resigned. Director MERCER, Reginald 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
QUIGLEY, Karl Edward
Appointed Date: 03 June 1993

Director
DAVIES, Paul Martin
Appointed Date: 03 June 1993
67 years old

Director
PILKINGTON, David John
Appointed Date: 03 June 1993
57 years old

Director
QUIGLEY, Karl Edward
Appointed Date: 03 June 1993
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993

Director
MANGNALL, Nigel Ian
Resigned: 02 February 2000
Appointed Date: 03 June 1993
63 years old

Director
MERCER, Reginald
Resigned: 31 January 1995
Appointed Date: 03 June 1993
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993

LAMBDA CALIBRATION LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 81

22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 81

27 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
19 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1994
Return made up to 03/06/94; full list of members

01 Jul 1993
Ad 03/06/93--------- £ si 98@1=98 £ ic 2/100

06 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jun 1993
Incorporation

LAMBDA CALIBRATION LIMITED Charges

23 July 1996
Debenture
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…