Company number 03460096
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address HAWTHORNS, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of LATIMER RESOURCES LIMITED are www.latimerresources.co.uk, and www.latimer-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Latimer Resources Limited is a Private Limited Company.
The company registration number is 03460096. Latimer Resources Limited has been working since 04 November 1997.
The present status of the company is Active. The registered address of Latimer Resources Limited is Hawthorns Plantation Road Leighton Buzzard Bedfordshire Lu7 3ht. . MOYNIHAN, Ann Moira is a Director of the company. Secretary MOYNIHAN, Timothy Eugene has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 13 November 1997
Appointed Date: 04 November 1997
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 13 November 1997
Appointed Date: 04 November 1997
Persons With Significant Control
Mrs Ann Moira Moynihan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
LATIMER RESOURCES LIMITED Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 42 more events
20 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: suite 2A crystal house new bedford road luton LU1 1HS
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
04 Nov 1997
Incorporation