LAM-FAB LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3SH

Company number 02626831
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address UNIT 15, TODWICK ROAD INDUSTRIAL ESTATE, DINNINGTON, NR SHEFFIELD, S25 3SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LAM-FAB LIMITED are www.lamfab.co.uk, and www.lam-fab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Lam Fab Limited is a Private Limited Company. The company registration number is 02626831. Lam Fab Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Lam Fab Limited is Unit 15 Todwick Road Industrial Estate Dinnington Nr Sheffield S25 3sh. . CARDWELL, Ian George is a Secretary of the company. CARDWELL, Ian George is a Director of the company. LEEK, Patrick Sydney is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SIMPSON, Ian Anthony has been resigned. Director SIMPSON, Ian Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARDWELL, Ian George
Appointed Date: 22 April 1993
Director
CARDWELL, Ian George
Appointed Date: 18 October 1991
70 years old
Director
LEEK, Patrick Sydney
Appointed Date: 18 October 1991
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 05 July 1991
Secretary
SIMPSON, Ian Anthony
Resigned: 22 April 1993
Appointed Date: 18 October 1991
Director
SIMPSON, Ian Anthony
Resigned: 22 April 1993
Appointed Date: 18 October 1991
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 October 1991
Appointed Date: 05 July 1991

Persons With Significant Control

Mr Ian George Cardwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAM-FAB LIMITED Events

21 Aug 2016
Confirmation statement made on 5 July 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 400
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 56 more events
25 Oct 1991
New director appointed
25 Oct 1991
Registered office changed on 25/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
25 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1991
Incorporation

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