LATIS & STUART LIMITED
HULL LATUS & STUART LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4HH

Company number 07097009
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address WEST 1, WEST DOCK STREET, HULL, HU3 4HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 . The most likely internet sites of LATIS & STUART LIMITED are www.latisstuart.co.uk, and www.latis-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Latis Stuart Limited is a Private Limited Company. The company registration number is 07097009. Latis Stuart Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Latis Stuart Limited is West 1 West Dock Street Hull Hu3 4hh. . STUART, Gavin is a Secretary of the company. STUART, Gavin is a Director of the company. Director LATUS, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STUART, Gavin
Appointed Date: 07 December 2009
Director
STUART, Gavin
Appointed Date: 07 December 2009
51 years old

Resigned Directors

Director
LATUS, Robert
Resigned: 11 September 2013
Appointed Date: 07 December 2009
54 years old

Persons With Significant Control

Mr Gavin Stuart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LATIS & STUART LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
26 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
29 Mar 2016
Registration of charge 070970090001, created on 24 March 2016
...
... and 10 more events
30 Aug 2011
Total exemption small company accounts made up to 30 November 2010
30 Aug 2011
Previous accounting period shortened from 31 December 2010 to 30 November 2010
13 Apr 2011
Registered office address changed from Raleigh House 55 Raleigh Drive Hull East Yorkshire HU9 1UN United Kingdom on 13 April 2011
24 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009
Incorporation

LATIS & STUART LIMITED Charges

24 March 2016
Charge code 0709 7009 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

LATIP GROUP LTD LATIPEX SALES LP LATIS HOMES LIMITED LATIS LAND LTD LATIS LIMITED LATIS SCIENTIFIC LIMITED LATISA ROKA MAGAR LTD