LATYMER CORPORATION LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 3ST
Company number 04655303
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,000,002 . The most likely internet sites of LATYMER CORPORATION LIMITED are www.latymercorporation.co.uk, and www.latymer-corporation.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and twelve months. Latymer Corporation Limited is a Private Limited Company. The company registration number is 04655303. Latymer Corporation Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Latymer Corporation Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road Surrey New Malden Kt3 3st. The company`s financial liabilities are £3145.9k. It is £33.39k against last year. And the total assets are £3146.74k, which is £34.23k against last year. APPLETON SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. MILLWARD INVESTMENTS LIMITED is a Director of the company. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director PLATONOW, Vadim has been resigned. Nominee Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


latymer corporation Key Finiance

LIABILITIES £3145.9k
+1%
CASH n/a
TOTAL ASSETS £3146.74k
+1%
All Financial Figures

Current Directors

Secretary
APPLETON SECRETARIES LIMITED
Appointed Date: 27 November 2003
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 20 January 2009
88 years old
Director
MILLWARD INVESTMENTS LIMITED
Appointed Date: 27 November 2003

Resigned Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 03 February 2003
Director
PLATONOW, Vadim
Resigned: 20 January 2009
Appointed Date: 30 June 2004
50 years old
Nominee Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 27 November 2003
Appointed Date: 03 February 2003

Persons With Significant Control

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

LATYMER CORPORATION LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000,002
10 Feb 2016
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR
09 Feb 2016
Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
...
... and 50 more events
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
03 Feb 2003
Incorporation

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