LATITUDE FIFTY (UK) LIMITED
TRURO

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Company number 08334697
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address UNITS 7-9 TRESILLIAN BUSINESS PARK, PROBUS, TRURO, CORNWALL, TR2 4HF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Miss Elizabeth Claire Emmett on 12 September 2016; Secretary's details changed for Elizabeth Claire Emmett on 12 September 2016. The most likely internet sites of LATITUDE FIFTY (UK) LIMITED are www.latitudefiftyuk.co.uk, and www.latitude-fifty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Latitude Fifty Uk Limited is a Private Limited Company. The company registration number is 08334697. Latitude Fifty Uk Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Latitude Fifty Uk Limited is Units 7 9 Tresillian Business Park Probus Truro Cornwall Tr2 4hf. . EMMETT, Elizabeth Claire is a Secretary of the company. EMMETT, Elizabeth Claire is a Director of the company. KENNETT, Dudley Laurence is a Director of the company. Director CLAPSON, Guy Anthony Wynyard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EMMETT, Elizabeth Claire
Appointed Date: 18 December 2012
Director
EMMETT, Elizabeth Claire
Appointed Date: 18 December 2012
42 years old
Director
KENNETT, Dudley Laurence
Appointed Date: 18 December 2012
83 years old

Resigned Directors

Director
CLAPSON, Guy Anthony Wynyard
Resigned: 12 November 2015
Appointed Date: 18 December 2012
57 years old

Persons With Significant Control

Mr Dudley Laurence Kennett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE FIFTY (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Director's details changed for Miss Elizabeth Claire Emmett on 12 September 2016
21 Sep 2016
Secretary's details changed for Elizabeth Claire Emmett on 12 September 2016
21 Sep 2016
Director's details changed for Dudley Laurence Kennett on 12 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
14 May 2015
Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW to Units 7-9 Tresillian Business Park Probus Truro Cornwall TR2 4HF on 14 May 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
18 Dec 2012
Incorporation

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