LAMBROS PAVING CONTRACTORS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8TZ

Company number 02321940
Status Active
Incorporation Date 25 November 1988
Company Type Private Limited Company
Address LAMBROS LTD, FOUNDRY LANE, WIDNES, CHESHIRE, WA8 8TZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,400 . The most likely internet sites of LAMBROS PAVING CONTRACTORS LIMITED are www.lambrospavingcontractors.co.uk, and www.lambros-paving-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Lambros Paving Contractors Limited is a Private Limited Company. The company registration number is 02321940. Lambros Paving Contractors Limited has been working since 25 November 1988. The present status of the company is Active. The registered address of Lambros Paving Contractors Limited is Lambros Ltd Foundry Lane Widnes Cheshire Wa8 8tz. . LAMKIN, Diane Barbara is a Secretary of the company. LAMKIN, Diane Barbara is a Director of the company. LAMKIN, Philip Edmund is a Director of the company. LAMKIN, Phillip Brian is a Director of the company. LAMKIN, Stuart Andrew is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAMKIN, Diane Barbara
Director
LAMKIN, Diane Barbara

72 years old
Director
LAMKIN, Philip Edmund
Appointed Date: 21 January 2005
52 years old
Director
LAMKIN, Phillip Brian

80 years old
Director
LAMKIN, Stuart Andrew
Appointed Date: 21 January 2005
48 years old

Persons With Significant Control

Mr Philip Lamkin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Barbara Lamkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBROS PAVING CONTRACTORS LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,400
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,400
...
... and 79 more events
17 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1989
Registered office changed on 11/01/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
11 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Accounting reference date notified as 31/12
25 Nov 1988
Incorporation

LAMBROS PAVING CONTRACTORS LIMITED Charges

12 March 1996
Legal charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 glan gors harlech llandanwg community and parking lot…
16 August 1993
Debenture
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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