LATHAM MACHINERY LTD
HUDDERSFIELD COMPAK MACHINERY (UK) LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 7DQ

Company number 04107559
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address UNIT A4 CROSLAND ROAD INDUSTRIAL ESTATE, NETHERTON, HUDDERSFIELD, HD4 7DQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 041075590001, created on 7 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LATHAM MACHINERY LTD are www.lathammachinery.co.uk, and www.latham-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Latham Machinery Ltd is a Private Limited Company. The company registration number is 04107559. Latham Machinery Ltd has been working since 14 November 2000. The present status of the company is Active. The registered address of Latham Machinery Ltd is Unit A4 Crosland Road Industrial Estate Netherton Huddersfield Hd4 7dq. . LATHAM, Antony is a Secretary of the company. LATHAM, Antony is a Director of the company. LATHAM, Martin is a Director of the company. LATHAM, Peter is a Director of the company. LATHAM, Terence is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LATHAM, Antony
Appointed Date: 14 November 2000
Director
LATHAM, Antony
Appointed Date: 14 November 2000
67 years old
Director
LATHAM, Martin
Appointed Date: 14 November 2000
65 years old
Director
LATHAM, Peter
Appointed Date: 30 December 2000
62 years old
Director
LATHAM, Terence
Appointed Date: 30 December 2000
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

LATHAM MACHINERY LTD Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Jun 2016
Registration of charge 041075590001, created on 7 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Martin Latham on 9 November 2015
...
... and 45 more events
27 Nov 2000
Director resigned
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
Registered office changed on 27/11/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2000
Incorporation

LATHAM MACHINERY LTD Charges

7 June 2016
Charge code 0410 7559 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Contains fixed charge…

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