GORDON LAMB HOLDINGS LIMITED
Non-Trading
General Information
NAME
GORDON LAMB HOLDINGS LIMITED
COMPANY NUMBER
01370089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1978
(46 years and 7 months old)
WEBSITE
https://www.bristolstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
28/06/1983
12/03/1985
GORDON LAMB CARAVANS LIMITED
View all previous names
TYNE & WEAR
NE11 0XA
280 Nottingham Road
Nottingham
Nottinghamshire
NG7 7DG
Unit 1
Discovery Way Station Road
Whittington Moor
Chesterfield, Derbyshire
S41 9EG
Telephone: 796143
Vertu House
Fifth Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GORDON LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORDON LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON LAMB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
01/06/2016 - Present (8 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
01/06/2016 - Present (8 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/1991 - Present (33 years and 1 months) Secretary: 14/11/1991 - Present (33 years and 1 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | Karen Anderson (920873718) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601271) Appointed |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 27/11/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Confirmation Statement filed |
| 07/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Board Member David Paul Crane (911881399) Appointed |
| 06/06/2016 | New Board Member Michael Sherwin (906520224) Appointed |
| 06/06/2016 | Richard Andrew Lamb (902127570) has left the board |
| 06/06/2016 | New Board Member Karen Anderson (911812203) Appointed |
| 06/06/2016 | New Company Secretary Karen Anderson (920873718) Appointed |
| 06/06/2016 | Stephen Matthew Richard Lamb (909507747) has left the board |
| 06/06/2016 | Kheng Hock Lim (911499094) has left the board |
| 06/06/2016 | Andrew Dobromylskyj (916236242) has left the board |
| 06/06/2016 | Kheng Hock Lim (917423434) has left the board |
| 06/06/2016 | Eleanor Jones (911473043) has left the board |
| 06/06/2016 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 16/05/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | New Company Secretary Kheng Hock Lim (917423434) Appointed |
| 11/12/2012 | Richard Michael Hyatt (906931411) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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