LAMBERTS SERVICE STATION LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP14 4LG

Company number 04661353
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address SHOP GREEN, BACTON, STOWMARKET, SUFFOLK, IP14 4LG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LAMBERTS SERVICE STATION LIMITED are www.lambertsservicestation.co.uk, and www.lamberts-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stowmarket Rail Station is 5.1 miles; to Needham Market Rail Station is 8 miles; to Diss Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamberts Service Station Limited is a Private Limited Company. The company registration number is 04661353. Lamberts Service Station Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Lamberts Service Station Limited is Shop Green Bacton Stowmarket Suffolk Ip14 4lg. . LAMBERT, Nina Susan is a Secretary of the company. LAMBERT, Martin Paul is a Director of the company. LAMBERT, Robin Vincent is a Director of the company. Secretary LAMBERT, Norma Doreen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMBERT, Michael George has been resigned. Director LAMBERT, Norma Doreen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LAMBERT, Nina Susan
Appointed Date: 07 March 2007
Director
LAMBERT, Martin Paul
Appointed Date: 10 February 2003
54 years old
Director
LAMBERT, Robin Vincent
Appointed Date: 10 February 2003
61 years old

Resigned Directors

Secretary
LAMBERT, Norma Doreen
Resigned: 02 March 2007
Appointed Date: 10 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
LAMBERT, Michael George
Resigned: 29 April 2011
Appointed Date: 10 February 2003
91 years old
Director
LAMBERT, Norma Doreen
Resigned: 27 March 2015
Appointed Date: 10 February 2003
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Martin Paul Lambert
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Vincent Lambert
Notified on: 10 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBERTS SERVICE STATION LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 28 February 2015
15 May 2015
Termination of appointment of Norma Doreen Lambert as a director on 27 March 2015
...
... and 31 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
Incorporation

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