LATIN ROUTES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1HH

Company number 07661074
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 3 RAM PASSAGE, RAM PASSAGE, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1HH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Mr John Albert Mcewan as a director on 29 June 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 143 . The most likely internet sites of LATIN ROUTES LIMITED are www.latinroutes.co.uk, and www.latin-routes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Latin Routes Limited is a Private Limited Company. The company registration number is 07661074. Latin Routes Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Latin Routes Limited is 3 Ram Passage Ram Passage Kingston Upon Thames Surrey England Kt1 1hh. . BAIN, Jessica Alice Findlater is a Director of the company. DUNCOMBE, Charles Jonathan is a Director of the company. JOHNSON, Martin Stewart is a Director of the company. MCEWAN, John Albert is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Director
BAIN, Jessica Alice Findlater
Appointed Date: 07 June 2011
40 years old
Director
DUNCOMBE, Charles Jonathan
Appointed Date: 14 April 2015
51 years old
Director
JOHNSON, Martin Stewart
Appointed Date: 07 June 2011
41 years old
Director
MCEWAN, John Albert
Appointed Date: 29 June 2015
78 years old

Persons With Significant Control

Holidaysplease Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LATIN ROUTES LIMITED Events

12 Oct 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2016
Appointment of Mr John Albert Mcewan as a director on 29 June 2015
22 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 143
22 Jul 2016
Director's details changed for Jessica Alice Findlater Bain on 1 July 2015
22 Jul 2016
Registered office address changed from 60 Richmond Road Kingston upon Thames Surrey KT2 5EH to 3 Ram Passage Ram Passage Kingston upon Thames Surrey KT1 1HH on 22 July 2016
...
... and 14 more events
14 Jun 2013
Director's details changed for Martin Stewart Johnson on 1 September 2012
06 Apr 2013
Total exemption small company accounts made up to 30 June 2012
20 Jul 2012
Annual return made up to 7 June 2012 with full list of shareholders
20 Jul 2012
Registered office address changed from Mole Corner 10 Trystings Close Claygate Surrey KT10 0TF on 20 July 2012
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LATIN ROUTES LIMITED Charges

7 May 2014
Charge code 0766 1074 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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