Mpac Lambert Limited, Tadcaster

Mpac Lambert Limited is a private limited company. Previously, it was called Lambert Engineering Limited (it was changed on 2019-09-02). Situated at Station Estate, Station Road, Tadcaster LS24 9SG, the aforementioned 47 years old firm was incorporated on 1973-01-02 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
6 directors can be found in the business: Antony S. (appointed on 30 April 2019), William W. (appointed on 30 April 2019), Michael L. (appointed on 01 December 2018). When it comes to the secretaries (1 in total), we can name: Mark K. (appointed on 10 March 2020).
About
Name: Mpac Lambert Limited
Number: 01089426
Incorporation date: 1973-01-02
End of financial year: 31 December
 
Address: Station Estate
Station Road
Tadcaster
LS24 9SG
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Mpac Group Plc
12 December 2019
Address 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00124855
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lambert Automation Limited
11 December 2019 - 12 December 2019
Address Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06025421
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lambert Engineering Group Limited
10 December 2019 - 11 December 2019
Address Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 04312386
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lambert Engineering Holdings Limited
6 April 2016 - 10 December 2019
Address Lambert Engineering, Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, England
Registration number 03197833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lambert Automation Ltd
6 April 2016 - 6 April 2016
Address Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06025421
Nature of control: 75,01-100% shares

The target date for Mpac Lambert Limited confirmation statement filing is 2021-02-28. The latest one was submitted on 2020-02-14. The target date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was submitted for the time up to 31 December 2018.

5 persons of significant control are indexed in the official register, namely: Mpac Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westwood Way, Westwood Business Park, CV4 8HS Coventry. Lambert Automation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, LS24 9SG Tadcaster, North Yorkshire. Lambert Engineering Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, LS24 9SG Tadcaster, North Yorkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 18th, April 2019 | accounts
Free Download (28 pages)


Companies nearby
Skako Vibration Ltd (0.00 mile)
Tadweld Limited (0.00 mile)
Tadweld Holdings Ltd (0.07 mile)
The Riley-smith Hall Charitable Company (0.18 mile)