LATITUDE MAPPING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SZ
Company number 06388244
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address ALPHA HOUSE, 176A HIGH STREET, BARNET, HERTS, EN5 5SZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LATITUDE MAPPING LIMITED are www.latitudemapping.co.uk, and www.latitude-mapping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Latitude Mapping Limited is a Private Limited Company. The company registration number is 06388244. Latitude Mapping Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Latitude Mapping Limited is Alpha House 176a High Street Barnet Herts En5 5sz. . BULLMORE, Elizabeth is a Secretary of the company. BULLMORE, Elizabeth is a Director of the company. BULLMORE, Nicholas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BULLMORE, Elizabeth
Appointed Date: 12 June 2008
Director
BULLMORE, Elizabeth
Appointed Date: 12 June 2008
67 years old
Director
BULLMORE, Nicholas
Appointed Date: 12 June 2008
66 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 02 October 2007
Nominee Director
BUYVIEW LTD
Resigned: 12 June 2008
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Nicholas Bullmore
Notified on: 2 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Bullmore
Notified on: 2 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE MAPPING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Director's details changed for Nicholas Bullmore on 1 January 2015
...
... and 21 more events
23 Jun 2008
Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2008
Appointment terminated secretary aa company services LIMITED
23 Jun 2008
Appointment terminated director buyview LTD
23 Jun 2008
Director and secretary appointed elizabeth bullmore
02 Oct 2007
Incorporation

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