LAMBRETTA DISTRIBUTION LIMITED
ALTHORP

Hellopages » Northamptonshire » Daventry » NN7 4HE

Company number 06808633
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 2 PEDIGREE FARM BARNS, ALTHORP, NORTHAMPTONSHIRE, NN7 4HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted 03/03/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of LAMBRETTA DISTRIBUTION LIMITED are www.lambrettadistribution.co.uk, and www.lambretta-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lambretta Distribution Limited is a Private Limited Company. The company registration number is 06808633. Lambretta Distribution Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Lambretta Distribution Limited is 2 Pedigree Farm Barns Althorp Northamptonshire Nn7 4he. . SCHEFFRAHN, Walter Julius Albert is a Director of the company. WILCH, Steven David is a Director of the company. Director LONGHI, Giacomo Maria has been resigned. Director PALMER, Mark William has been resigned. Director ROLLASON, Peter John has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WILCH, Steven David has been resigned. Director WILCH, Steven David has been resigned. Director WILLITS, Henry Andrew has been resigned. Director WILLITS, Henry Andrew has been resigned. Director LAMBRETTA S.R.L has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SCHEFFRAHN, Walter Julius Albert
Appointed Date: 11 January 2017
61 years old
Director
WILCH, Steven David
Appointed Date: 11 January 2017
63 years old

Resigned Directors

Director
LONGHI, Giacomo Maria
Resigned: 11 January 2017
Appointed Date: 01 November 2010
56 years old
Director
PALMER, Mark William
Resigned: 01 September 2009
Appointed Date: 17 February 2009
58 years old
Director
ROLLASON, Peter John
Resigned: 01 September 2009
Appointed Date: 17 February 2009
67 years old
Director
STEPHENS, Graham Robertson
Resigned: 03 February 2009
Appointed Date: 03 February 2009
75 years old
Director
WILCH, Steven David
Resigned: 26 July 2013
Appointed Date: 01 January 2011
63 years old
Director
WILCH, Steven David
Resigned: 20 December 2010
Appointed Date: 17 February 2009
63 years old
Director
WILLITS, Henry Andrew
Resigned: 29 November 2011
Appointed Date: 01 January 2011
61 years old
Director
WILLITS, Henry Andrew
Resigned: 20 December 2010
Appointed Date: 17 February 2009
61 years old
Director
LAMBRETTA S.R.L
Resigned: 11 January 2017
Appointed Date: 20 December 2010

Persons With Significant Control

Mr Walter Julius Albert Scheffrahn
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LAMBRETTA DISTRIBUTION LIMITED Events

22 Mar 2017
Memorandum and Articles of Association
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 quoted 03/03/2017
This document is being processed and will be available in 5 days.
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Jan 2017
Termination of appointment of Giacomo Maria Longhi as a director on 11 January 2017
18 Jan 2017
Termination of appointment of Lambretta S.R.L as a director on 11 January 2017
...
... and 30 more events
24 Feb 2009
Director appointed henry andrew willits
24 Feb 2009
Director appointed peter john rollason
24 Feb 2009
Director appointed mark william palmer
06 Feb 2009
Appointment terminated director graham stephens
03 Feb 2009
Incorporation

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