LAMPION & CO. LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4UG

Company number 04560963
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address UNIT 49B ATCHAM BUSINESS PARK, ATCHAM, SHREWSBURY, SHROPSHIRE, ENGLAND, SY4 4UG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 80 ; Appointment of Mr Mark Charles Eacock as a director on 1 January 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of LAMPION & CO. LIMITED are www.lampionco.co.uk, and www.lampion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lampion Co Limited is a Private Limited Company. The company registration number is 04560963. Lampion Co Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Lampion Co Limited is Unit 49b Atcham Business Park Atcham Shrewsbury Shropshire England Sy4 4ug. . JONES, Robert William is a Secretary of the company. CALLAHAN, Leon is a Director of the company. EACOCK, Mark Charles is a Director of the company. JONES, Robert William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CALLAHAN, Irene has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JONES, Robert William
Appointed Date: 18 October 2002
Director
CALLAHAN, Leon
Appointed Date: 18 October 2002
86 years old
Director
EACOCK, Mark Charles
Appointed Date: 01 January 2017
62 years old
Director
JONES, Robert William
Appointed Date: 18 October 2002
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
CALLAHAN, Irene
Resigned: 15 September 2004
Appointed Date: 18 October 2002
78 years old
Director
BONUSWORTH LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Leon Callahan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

LAMPION & CO. LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 80
03 Jan 2017
Appointment of Mr Mark Charles Eacock as a director on 1 January 2017
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Registered office address changed from Unit 36 Hortonwood 33 Telford Shropshire TF1 7EX to Unit 49B Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 11 February 2016
...
... and 39 more events
01 Nov 2002
New secretary appointed;new director appointed
22 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

LAMPION & CO. LIMITED Charges

7 June 2005
Deposit agreement to secure own liabilities
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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