LATUS LIMITED
DOVER

Hellopages » Kent » Dover » CT16 1HD

Company number 02961833
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 26 PARK AVENUE, DOVER, KENT, CT16 1HD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of LATUS LIMITED are www.latus.co.uk, and www.latus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Walmer Rail Station is 5.8 miles; to Folkestone Central Rail Station is 7 miles; to Deal Rail Station is 7.3 miles; to Sandwich Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latus Limited is a Private Limited Company. The company registration number is 02961833. Latus Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Latus Limited is 26 Park Avenue Dover Kent Ct16 1hd. The company`s financial liabilities are £81.6k. It is £0.06k against last year. The cash in hand is £0.35k. It is £0k against last year. And the total assets are £0.54k, which is £0k against last year. POOLE, Natalie Kotova, Dr is a Secretary of the company. POOLE, Natalie Kotova, Dr is a Director of the company. POOLE, Robert Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOTOVA, Nina Ivanovna has been resigned. Director POOLE, Stephen Wayne has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


latus Key Finiance

LIABILITIES £81.6k
+0%
CASH £0.35k
TOTAL ASSETS £0.54k
All Financial Figures

Current Directors

Secretary
POOLE, Natalie Kotova, Dr
Appointed Date: 24 August 1994
Director
POOLE, Natalie Kotova, Dr
Appointed Date: 24 August 1994
78 years old
Director
POOLE, Robert Edward
Appointed Date: 30 June 1996
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
KOTOVA, Nina Ivanovna
Resigned: 30 December 2009
Appointed Date: 30 June 1996
56 years old
Director
POOLE, Stephen Wayne
Resigned: 31 August 1997
Appointed Date: 24 August 1994
55 years old

Persons With Significant Control

Mr Robert Edward Poole
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Natalie Kotova Poole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATUS LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 49 more events
25 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1996
Ad 24/08/94--------- £ si 98@1
25 Mar 1996
Return made up to 24/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1994
Secretary resigned
24 Aug 1994
Incorporation

Similar Companies

LATUS HALL MANAGEMENT COMPANY LIMITED LATUS HEALTH LTD LATUS PLUMBING & HEATING LIMITED LATUS PROPERTY COMPANY LIMITED LATUS TRAINING SYSTEMS LIMITED LATUSKE PLUMBING AND HEATING LTD LATUSKE'S LTD