Mpac Lambert started in year 1973 as Private Limited Company with registration number 01089426. The Mpac Lambert company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Tadcaster at Station Estate. Postal code: LS24 9SG. Since September 2, 2019 Mpac Lambert Limited is no longer carrying the name Lambert Engineering.
The company has 2 directors, namely Duncan T., William W.. Of them, William W. has been with the company the longest, being appointed on 30 April 2019 and Duncan T. has been with the company for the least time - from 17 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the LS24 9SG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0187745 . It is located at Station Estate, Station Road, Tadcaster with a total of 2 cars.
| Office Address | Station Estate |
| Office Address2 | Station Road |
| Town | Tadcaster |
| Post code | LS24 9SG |
| Country of origin | United Kingdom |
| Registration Number | 01089426 |
| Date of Incorporation | Tue, 2nd Jan 1973 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2023
Position: Corporate Secretary
Appointed: 23 February 2021
Position: Director
Appointed: 30 April 2019
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Mpac Group Plc from Tadcaster, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lambert Automation Limited that put Tadcaster, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lambert Engineering Group Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mpac Group Plc
Station Estate Station Road, Westwood Business Park, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
| 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 |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lambert Automation Limited
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 |
| Notified on | 11 December 2019 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lambert Engineering Group Limited
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 |
| Notified on | 10 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lambert Engineering Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lambert Automation Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Lambert Engineering | September 2, 2019 |
| Station Estate | |
|---|---|
| Address | Station Road |
| City | Tadcaster |
| Post code | LS24 9SG |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 |
accounts | Free Download (30 pages) |
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