LATTY INTERNATIONAL LTD
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Bassetlaw » DN22 7BT

Company number 02574066
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address WESTFIELD ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7BT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 . The most likely internet sites of LATTY INTERNATIONAL LTD are www.lattyinternational.co.uk, and www.latty-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Retford Low Level Rail Station is 0.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latty International Ltd is a Private Limited Company. The company registration number is 02574066. Latty International Ltd has been working since 16 January 1991. The present status of the company is Active. The registered address of Latty International Ltd is Westfield Road Retford Nottinghamshire Dn22 7bt. . GRIFFITHS, Paul David is a Secretary of the company. LATTY, Christian Xavier is a Director of the company. Secretary CLARINGBOLD, Roy Alan has been resigned. Secretary FRANCIS, Michael Derek has been resigned. Secretary FRANCIS, Michael Derek has been resigned. Secretary LATTY, Christian Xavier has been resigned. Secretary LATTY, Lionel Xavier has been resigned. Secretary REYNOLDS, James Anthony has been resigned. Director FRANCIS, Michael Derek has been resigned. Director LATTY, Cyril Xavier Georges has been resigned. Director REYNOLDS, James Anthony has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GRIFFITHS, Paul David
Appointed Date: 01 March 2016
Director
LATTY, Christian Xavier
Appointed Date: 17 June 1993
66 years old

Resigned Directors

Secretary
CLARINGBOLD, Roy Alan
Resigned: 29 February 2016
Appointed Date: 04 July 2015
Secretary
FRANCIS, Michael Derek
Resigned: 31 December 2009
Appointed Date: 28 March 2003
Secretary
FRANCIS, Michael Derek
Resigned: 01 September 1998
Appointed Date: 02 June 1993
Secretary
LATTY, Christian Xavier
Resigned: 02 June 1993
Appointed Date: 28 February 1992
Secretary
LATTY, Lionel Xavier
Resigned: 28 February 1992
Appointed Date: 16 January 1991
Secretary
REYNOLDS, James Anthony
Resigned: 28 March 2003
Appointed Date: 01 September 1998
Director
FRANCIS, Michael Derek
Resigned: 09 April 1999
Appointed Date: 02 June 1993
91 years old
Director
LATTY, Cyril Xavier Georges
Resigned: 03 July 1997
Appointed Date: 16 January 1991
96 years old
Director
REYNOLDS, James Anthony
Resigned: 28 March 2003
Appointed Date: 02 June 1993
75 years old

Persons With Significant Control

Mr Christian Xavier Latty
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LATTY INTERNATIONAL LTD Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
24 Mar 2016
Appointment of Mr Paul David Griffiths as a secretary on 1 March 2016
24 Mar 2016
Termination of appointment of Roy Alan Claringbold as a secretary on 29 February 2016
...
... and 81 more events
08 May 1991
Registered office changed on 08/05/91 from: 16 bedford street covent garden london WC2E 9HF
13 Mar 1991
Accounting reference date notified as 31/12
06 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Secretary resigned;new secretary appointed
16 Jan 1991
Incorporation

LATTY INTERNATIONAL LTD Charges

7 May 1993
Fixed and floating charge
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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