LATECOERE SERVICES LTD
CHALFONT ST PETER LATECIS UK LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 06798334
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Patrick Longuet as a director on 22 January 2017; Termination of appointment of Cyrille Kopp as a director on 21 January 2017. The most likely internet sites of LATECOERE SERVICES LTD are www.latecoereservices.co.uk, and www.latecoere-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and ten months. Latecoere Services Ltd is a Private Limited Company. The company registration number is 06798334. Latecoere Services Ltd has been working since 22 January 2009. The present status of the company is Active. The registered address of Latecoere Services Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. The company`s financial liabilities are £279.31k. It is £129.22k against last year. And the total assets are £746.29k, which is £603.64k against last year. LONGUET, Patrick is a Director of the company. Director BONNARD, Julien has been resigned. Director HILL, Martin has been resigned. Director KOPP, Cyrille has been resigned. Director LONGUET, Patrick has been resigned. Director SCHEMBRI, Herve has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


latecoere services Key Finiance

LIABILITIES £279.31k
+86%
CASH n/a
TOTAL ASSETS £746.29k
+423%
All Financial Figures

Current Directors

Director
LONGUET, Patrick
Appointed Date: 22 January 2017
59 years old

Resigned Directors

Director
BONNARD, Julien
Resigned: 30 November 2010
Appointed Date: 22 January 2009
64 years old
Director
HILL, Martin
Resigned: 23 October 2012
Appointed Date: 30 November 2010
71 years old
Director
KOPP, Cyrille
Resigned: 21 January 2017
Appointed Date: 23 October 2012
49 years old
Director
LONGUET, Patrick
Resigned: 11 January 2017
Appointed Date: 29 May 2013
59 years old
Director
SCHEMBRI, Herve
Resigned: 28 May 2013
Appointed Date: 22 January 2009
70 years old

Persons With Significant Control

Mr Patrick Longuet
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Latecoere Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATECOERE SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Feb 2017
Appointment of Mr Patrick Longuet as a director on 22 January 2017
03 Feb 2017
Termination of appointment of Cyrille Kopp as a director on 21 January 2017
25 Jan 2017
Termination of appointment of Patrick Longuet as a director on 11 January 2017
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 7,000
...
... and 26 more events
27 Jan 2010
Director's details changed for Mr Herve Schembri on 5 January 2010
06 Oct 2009
Current accounting period extended from 31 January 2009 to 31 December 2009
26 Jan 2009
Location of register of members
26 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/01/2009
22 Jan 2009
Incorporation

LATECOERE SERVICES LTD Charges

21 July 2011
Deed of charge over credit balances
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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