LATIMER NEWCO LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN15 5JR

Company number 05653097
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 2 January 2016; Appointment of Lin Zhang as a director. The most likely internet sites of LATIMER NEWCO LIMITED are www.latimernewco.co.uk, and www.latimer-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Newco Limited is a Private Limited Company. The company registration number is 05653097. Latimer Newco Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Latimer Newco Limited is Weetabix Mills Burton Latimer Kettering Northants Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. CUI, Guiyong is a Director of the company. LILI, Wang is a Director of the company. MARTIN, Richard William Thomas is a Director of the company. SURSOCK, Mike is a Director of the company. TURRELL, Giles Michael is a Director of the company. WU, Tonghong is a Director of the company. ZHANG, Bin is a Director of the company. ZHANG, Lin is a Director of the company. ZHAO, Jianfu is a Director of the company. Secretary MARTIN, Richard William Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENAZECH, Victor Francois Robert has been resigned. Director DARWENT, Robert has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HALSTENBERG, Dominik has been resigned. Director LEA, Lyndon has been resigned. Director LIN, Li has been resigned. Director MAYER, Patrick Kelly has been resigned. Director SCHOFIELD, Robert John has been resigned. Director XIAOFENG, Cao has been resigned. Director YE, Yin has been resigned. Director ZONGNAN, Wang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Christopher David George
Appointed Date: 11 March 2015
Director
CUI, Guiyong
Appointed Date: 21 September 2015
63 years old
Director
LILI, Wang
Appointed Date: 02 November 2012
45 years old
Director
MARTIN, Richard William Thomas
Appointed Date: 02 November 2012
63 years old
Director
SURSOCK, Mike
Appointed Date: 21 September 2015
64 years old
Director
TURRELL, Giles Michael
Appointed Date: 02 November 2012
58 years old
Director
WU, Tonghong
Appointed Date: 24 April 2015
51 years old
Director
ZHANG, Bin
Appointed Date: 27 April 2016
56 years old
Director
ZHANG, Lin
Appointed Date: 27 April 2016
47 years old
Director
ZHAO, Jianfu
Appointed Date: 27 April 2016
51 years old

Resigned Directors

Secretary
MARTIN, Richard William Thomas
Resigned: 11 March 2015
Appointed Date: 13 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
BENAZECH, Victor Francois Robert
Resigned: 24 April 2015
Appointed Date: 08 July 2014
41 years old
Director
DARWENT, Robert
Resigned: 29 October 2009
Appointed Date: 13 December 2005
53 years old
Director
DUNLOP, Janet Mary
Resigned: 02 November 2012
Appointed Date: 29 October 2009
63 years old
Director
HALSTENBERG, Dominik
Resigned: 24 April 2015
Appointed Date: 02 August 2006
51 years old
Director
LEA, Lyndon
Resigned: 29 October 2009
Appointed Date: 05 September 2006
56 years old
Director
LIN, Li
Resigned: 27 April 2016
Appointed Date: 02 November 2012
63 years old
Director
MAYER, Patrick Kelly
Resigned: 29 October 2009
Appointed Date: 02 August 2006
61 years old
Director
SCHOFIELD, Robert John
Resigned: 01 October 2015
Appointed Date: 02 November 2012
73 years old
Director
XIAOFENG, Cao
Resigned: 24 April 2015
Appointed Date: 02 November 2012
72 years old
Director
YE, Yin
Resigned: 08 July 2014
Appointed Date: 02 November 2012
40 years old
Director
ZONGNAN, Wang
Resigned: 26 November 2013
Appointed Date: 02 November 2012
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Latimer Newco 2 Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

LATIMER NEWCO LIMITED Events

05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Full accounts made up to 2 January 2016
19 May 2016
Appointment of Lin Zhang as a director
19 May 2016
Appointment of Lin Zhang as a director on 27 April 2016
19 May 2016
Termination of appointment of Robert John Schofield as a director on 1 October 2015
...
... and 77 more events
01 Sep 2006
New director appointed
18 Aug 2006
New director appointed
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
13 Dec 2005
Incorporation

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