LATINCO LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 06450222
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Termination of appointment of Peter Alan Breese as a director on 29 February 2016. The most likely internet sites of LATINCO LIMITED are www.latinco.co.uk, and www.latinco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Latinco Limited is a Private Limited Company. The company registration number is 06450222. Latinco Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Latinco Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . ROSE, Stephen John is a Secretary of the company. ROSE, Stephen John is a Director of the company. Director BREESE, Peter Alan has been resigned. Director PONZONE, Enrico has been resigned. Director STRANKS, Michael Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 11 December 2007
Director
ROSE, Stephen John
Appointed Date: 11 December 2007
95 years old

Resigned Directors

Director
BREESE, Peter Alan
Resigned: 29 February 2016
Appointed Date: 11 December 2007
79 years old
Director
PONZONE, Enrico
Resigned: 11 September 2014
Appointed Date: 31 October 2010
65 years old
Director
STRANKS, Michael Richard
Resigned: 30 September 2013
Appointed Date: 31 October 2010
78 years old

Persons With Significant Control

Stephen John Rose
Notified on: 28 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Alan Breese
Notified on: 28 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATINCO LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 30 September 2015
04 Apr 2016
Termination of appointment of Peter Alan Breese as a director on 29 February 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
09 Apr 2009
Total exemption small company accounts made up to 30 September 2008
31 Mar 2009
Registered office changed on 31/03/2009 from edmund carr, 146 new london road chelmsford essex CM2 0AW
15 Dec 2008
Return made up to 11/12/08; full list of members
10 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/09/08
11 Dec 2007
Incorporation

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