LAMONT SHIPPING SERVICES LIMITED
LEEDS


Company number 04294472
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, SLS1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Andrew Robert Malcolm as a director on 5 April 2016. The most likely internet sites of LAMONT SHIPPING SERVICES LIMITED are www.lamontshippingservices.co.uk, and www.lamont-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Lamont Shipping Services Limited is a Private Limited Company. The company registration number is 04294472. Lamont Shipping Services Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Lamont Shipping Services Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Sls1 2jt. . AS SECRETARIAL SERVICES LTD is a Secretary of the company. MALCOLM, Margaret Lamont is a Director of the company. MALCOLM, Robert Fyfe, Captain is a Director of the company. MARSHALL, Isabella Jane is a Director of the company. Secretary MALCOLM, Margaret Lamont has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MALCOLM, Andrew Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS SECRETARIAL SERVICES LTD
Appointed Date: 24 May 2005
Director
MALCOLM, Margaret Lamont
Appointed Date: 24 May 2005
65 years old
Director
MALCOLM, Robert Fyfe, Captain
Appointed Date: 26 September 2001
67 years old
Director
MARSHALL, Isabella Jane
Appointed Date: 01 June 2015
38 years old

Resigned Directors

Secretary
MALCOLM, Margaret Lamont
Resigned: 24 May 2005
Appointed Date: 26 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
MALCOLM, Andrew Robert
Resigned: 05 April 2016
Appointed Date: 01 June 2015
42 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Robert Fyfe Malcolm
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LAMONT SHIPPING SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Termination of appointment of Andrew Robert Malcolm as a director on 5 April 2016
05 Jan 2016
Director's details changed for Mrs Isabella Jane Marshall on 5 January 2016
05 Jan 2016
Director's details changed for Mr Andrew Robert Malcolm on 5 January 2016
...
... and 47 more events
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
26 Sep 2001
Incorporation

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