LATCHGLEN LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 01352071

Status Active

Incorporation Date 8 February 1978

Company Type Private Limited Company

Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance

Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Stephen David Johnson on 30 June 2016. The most likely internet sites of LATCHGLEN LIMITED are www.latchglen.co.uk, and www.latchglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchglen Limited is a Private Limited Company. The company registration number is 01352071. Latchglen Limited has been working since 08 February 1978. The present status of the company is Active. The registered address of Latchglen Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . JOHNSON, Shirley Ann is a Secretary of the company. JOHNSON, Stephen David is a Director of the company. Director JOHNSON, Alec David has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Secretary

JOHNSON, Shirley Ann

Director

JOHNSON, Stephen David

Appointed Date: 14 June 2002
49 years old

Resigned Directors

Director

JOHNSON, Alec David

Resigned: 07 July 2013
82 years old

Persons With Significant Control

Mrs Shirley Ann Johnson

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LATCHGLEN LIMITED Events

01 Feb 2017

Total exemption small company accounts made up to 30 April 2016

24 Nov 2016

Confirmation statement made on 1 November 2016 with updates

03 Nov 2016

Director's details changed for Mr Stephen David Johnson on 30 June 2016

09 Aug 2016

Statement of company's objects

09 Aug 2016

Resolutions

RES13 ‐ Compny business 30/07/2016
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 69 more events

08 Dec 1987

Accounts for a small company made up to 30 April 1986

18 Nov 1987

Accounts for a small company made up to 30 April 1987

19 Nov 1986

Accounts for a small company made up to 30 April 1985

19 Nov 1986

Return made up to 21/05/86; full list of members

08 Feb 1978

Incorporation

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