LATIMER OPTICIANS LTD.
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5LB

Company number 03478816
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 101 HIGH STREET, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5LB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LATIMER OPTICIANS LTD. are www.latimeropticians.co.uk, and www.latimer-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wellingborough Rail Station is 4.2 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Opticians Ltd is a Private Limited Company. The company registration number is 03478816. Latimer Opticians Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of Latimer Opticians Ltd is 101 High Street Burton Latimer Kettering Northamptonshire Nn15 5lb. . GURNEY, Jane Ann is a Secretary of the company. BAILEY, Heather Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
GURNEY, Jane Ann
Appointed Date: 10 December 1997
Director
BAILEY, Heather Elizabeth
Appointed Date: 10 December 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mrs Heather Elizabeth Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LATIMER OPTICIANS LTD. Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
28 Nov 2015
Director's details changed for Heather Elizabeth Bailey on 10 September 2015
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
16 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
16 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation

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