GORDON LAMB GROUP LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 10045425
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 7 June 2016; Appointment of Karen Anderson as a secretary on 1 June 2016. The most likely internet sites of GORDON LAMB GROUP LIMITED are www.gordonlambgroup.co.uk, and www.gordon-lamb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Lamb Group Limited is a Private Limited Company. The company registration number is 10045425. Gordon Lamb Group Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Gordon Lamb Group Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Director JONES, Eleanor Joanne has been resigned. Director LAMB, Richard Andrew has been resigned. Director LAMB, Stephen Matthew Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 01 June 2016
Director
ANDERSON, Karen
Appointed Date: 01 June 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 01 June 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 01 June 2016
56 years old
Director
SHERWIN, Michael
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Director
JONES, Eleanor Joanne
Resigned: 01 June 2016
Appointed Date: 07 March 2016
53 years old
Director
LAMB, Richard Andrew
Resigned: 01 June 2016
Appointed Date: 07 March 2016
79 years old
Director
LAMB, Stephen Matthew Richard
Resigned: 01 June 2016
Appointed Date: 07 March 2016
50 years old

GORDON LAMB GROUP LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Registered office address changed from 1 Discovery Way, Station Road Whittington Moor Chesterfield Derbyshire S41 9EG United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 7 June 2016
07 Jun 2016
Appointment of Karen Anderson as a secretary on 1 June 2016
07 Jun 2016
Termination of appointment of Stephen Matthew Richard Lamb as a director on 1 June 2016
07 Jun 2016
Termination of appointment of Eleanor Joanne Jones as a director on 1 June 2016
...
... and 6 more events
26 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 925,833
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Change of share class name or designation
13 May 2016
Particulars of variation of rights attached to shares
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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