Raymond A Lamb Limited RUNCORN


Raymond A Lamb started in year 1976 as Private Limited Company with registration number 01280852. The Raymond A Lamb company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Runcorn at Manor Park. Postal code: WA7 1TA. Since 22nd September 1998 Raymond A Lamb Limited is no longer carrying the name Sandrest.

The firm has one director. Ian W., appointed on 16 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Raymond A Lamb Limited Address / Contact

Office Address Manor Park
Office Address2 Tudor Road
Town Runcorn
Post code WA7 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01280852
Date of Incorporation Fri, 8th Oct 1976
Industry Non-trading company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Ian W.

Position: Director

Appointed: 16 August 2022

Pauline L.

Position: Secretary

Resigned: 01 February 1995

Christof R.

Position: Director

Appointed: 28 June 2019

Resigned: 16 August 2022

Anthony S.

Position: Director

Appointed: 12 November 2018

Resigned: 28 June 2019

Euan C.

Position: Director

Appointed: 31 October 2018

Resigned: 28 June 2019

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 28 June 2019

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Resigned: 28 June 2019

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 28 June 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Resigned: 28 June 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 November 2008

Resigned: 31 October 2009

Kevin W.

Position: Director

Appointed: 07 November 2008

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 07 November 2008

Resigned: 18 December 2014

James C.

Position: Director

Appointed: 07 November 2008

Resigned: 18 April 2012

Pauline L.

Position: Secretary

Appointed: 01 March 1999

Resigned: 07 November 2008

Thomas H.

Position: Director

Appointed: 01 March 1997

Resigned: 07 November 2008

Sarah L.

Position: Secretary

Appointed: 21 August 1992

Resigned: 01 March 1999

Sarah L.

Position: Director

Appointed: 21 August 1992

Resigned: 07 November 2008

Frank J.

Position: Director

Appointed: 02 February 1992

Resigned: 21 August 1992

Pauline L.

Position: Director

Appointed: 02 February 1992

Resigned: 07 November 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Shandon Diagnostics Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shandon Diagnostics Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 330973
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sandrest September 22, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 16th, June 2023
Free Download (1 page)

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