Company number 03595260
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address PRIORY FARM PARSONAGE LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8DS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Nigel William Osborne on 1 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of LAMBERHURST ENGINEERING LIMITED are www.lamberhurstengineering.co.uk, and www.lamberhurst-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and five months. Lamberhurst Engineering Limited is a Private Limited Company.
The company registration number is 03595260. Lamberhurst Engineering Limited has been working since 09 July 1998.
The present status of the company is Active. The registered address of Lamberhurst Engineering Limited is Priory Farm Parsonage Lane Lamberhurst Tunbridge Wells Kent Tn3 8ds. The company`s financial liabilities are £1412.49k. It is £34.02k against last year. The cash in hand is £935.68k. It is £-32.19k against last year. And the total assets are £1767.4k, which is £144.42k against last year. FULLER, Stella Mary is a Secretary of the company. FULLER, Ronald Andrew is a Director of the company. OSBORNE, Nigel William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
lamberhurst engineering Key Finiance
LIABILITIES
£1412.49k
+2%
CASH
£935.68k
-4%
TOTAL ASSETS
£1767.4k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 09 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1998
Appointed Date: 09 July 1998
Persons With Significant Control
Mr Ronald Andrew Fuller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel William Osborne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMBERHURST ENGINEERING LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Director's details changed for Mr Nigel William Osborne on 1 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 41 more events
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
14 Aug 1998
New director appointed
14 Aug 1998
Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU
09 Jul 1998
Incorporation