LATIMER'S OF SHIFNAL LIMITED
LICHFIELD

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Company number 10588607
Status Active
Incorporation Date 27 January 2017
Company Type Private Limited Company
Address TRAFFORD SECRETARIAL SERVICES LTD, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 27 January 2017 GBP 2 ; Appointment of Rebecca Helen Henley as a director on 27 January 2017. The most likely internet sites of LATIMER'S OF SHIFNAL LIMITED are www.latimersofshifnal.co.uk, and www.latimer-s-of-shifnal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer S of Shifnal Limited is a Private Limited Company. The company registration number is 10588607. Latimer S of Shifnal Limited has been working since 27 January 2017. The present status of the company is Active. The registered address of Latimer S of Shifnal Limited is Trafford Secretarial Services Ltd Loxley House 11 Swan Road Lichfield United Kingdom Ws13 6qz. . HENLEY, Paul Colin is a Director of the company. HENLEY, Rebecca Helen is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HENLEY, Paul Colin
Appointed Date: 27 January 2017
72 years old
Director
HENLEY, Rebecca Helen
Appointed Date: 27 January 2017
64 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 27 January 2017
Appointed Date: 27 January 2017
66 years old

Persons With Significant Control

Fd Secretarial Ltd
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more
Paul Colin Henley
Notified on: 27 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Helen Henley
Notified on: 27 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIMER'S OF SHIFNAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2
31 Jan 2017
Appointment of Rebecca Helen Henley as a director on 27 January 2017
31 Jan 2017
Appointment of Paul Colin Henley as a director on 27 January 2017
31 Jan 2017
Termination of appointment of Michael Duke as a director on 27 January 2017
27 Jan 2017
Incorporation
Statement of capital on 2017-01-27
  • GBP 1

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