LATHAMS CONTRACT SERVICES LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8JG

Company number 06347140
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 14 EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GLOUCESTERSHIRE, GL8 8JG
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LATHAMS CONTRACT SERVICES LIMITED are www.lathamscontractservices.co.uk, and www.lathams-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lathams Contract Services Limited is a Private Limited Company. The company registration number is 06347140. Lathams Contract Services Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Lathams Contract Services Limited is 14 Eight Bells House 14 Church Street Tetbury Gloucestershire Gl8 8jg. . LATHAM, Keith Frederick is a Secretary of the company. LATHAM, Susan Penelope Jane is a Director of the company. Secretary LATHAM, Susan Penelope Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATHAM, Keith Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
LATHAM, Keith Frederick
Appointed Date: 01 February 2008

Director
LATHAM, Susan Penelope Jane
Appointed Date: 20 August 2007
57 years old

Resigned Directors

Secretary
LATHAM, Susan Penelope Jane
Resigned: 01 February 2008
Appointed Date: 20 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Director
LATHAM, Keith Frederick
Resigned: 01 July 2008
Appointed Date: 20 August 2007
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mrs Susan Penelope Jane Latham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Frederick Latham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAMS CONTRACT SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
31 Aug 2007
New secretary appointed;new director appointed
31 Aug 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
20 Aug 2007
Incorporation