ALFRED LAMB INTERNATIONAL LIMITED
LONDON CORBY INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 05819319
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Director's details changed for Roland Patrick O'driscoll on 17 May 2016. The most likely internet sites of ALFRED LAMB INTERNATIONAL LIMITED are www.alfredlambinternational.co.uk, and www.alfred-lamb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Lamb International Limited is a Private Limited Company. The company registration number is 05819319. Alfred Lamb International Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Alfred Lamb International Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . VALENCIA, Marc is a Secretary of the company. O'DRISCOLL, Roland Patrick is a Director of the company. SANCHEZ VILLARREAL, Antonio is a Director of the company. VALENCIA, Marc is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONSTANDIS, Constantine has been resigned. Director HOEG, Krystyna has been resigned. Director KIRKE, Howard has been resigned. Director LEBURN, John Kevin Stewart has been resigned. Director NICODEMO, John has been resigned. Director POURCHET, Thierry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VALENCIA, Marc
Appointed Date: 17 May 2006
Director
O'DRISCOLL, Roland Patrick
Appointed Date: 01 July 2009
65 years old
Director
SANCHEZ VILLARREAL, Antonio
Appointed Date: 01 September 2015
54 years old
Director
VALENCIA, Marc
Appointed Date: 17 May 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
CONSTANDIS, Constantine
Resigned: 30 June 2009
Appointed Date: 01 February 2007
68 years old
Director
HOEG, Krystyna
Resigned: 01 February 2007
Appointed Date: 17 May 2006
75 years old
Director
KIRKE, Howard
Resigned: 02 July 2010
Appointed Date: 17 May 2006
72 years old
Director
LEBURN, John Kevin Stewart
Resigned: 31 August 2015
Appointed Date: 09 November 2011
66 years old
Director
NICODEMO, John
Resigned: 30 June 2009
Appointed Date: 17 May 2006
62 years old
Director
POURCHET, Thierry
Resigned: 09 November 2011
Appointed Date: 01 August 2009
60 years old

ALFRED LAMB INTERNATIONAL LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 30 June 2016
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016
Director's details changed for Roland Patrick O'driscoll on 17 May 2016
23 May 2016
Director's details changed for Mr. Antonio Sanchez Villarreal on 18 May 2016
06 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 43 more events
25 Oct 2006
Memorandum and Articles of Association
17 Oct 2006
Company name changed corby international LIMITED\certificate issued on 17/10/06
07 Jun 2006
Accounting reference date extended from 31/05/07 to 30/06/07
17 May 2006
Secretary resigned
17 May 2006
Incorporation

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