LATITUDE PARTNERS LTD
USK LITEMODE LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1ND

Company number 05354182
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address THE RETREAT, LLANTRISANT, USK, GWENT, NP15 1ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of LATITUDE PARTNERS LTD are www.latitudepartners.co.uk, and www.latitude-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Caldicot Rail Station is 6.1 miles; to Newport (S Wales) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Partners Ltd is a Private Limited Company. The company registration number is 05354182. Latitude Partners Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Latitude Partners Ltd is The Retreat Llantrisant Usk Gwent Np15 1nd. . MCGEOUGH, Judith is a Secretary of the company. HACKING, Steven is a Director of the company. Secretary GREGOR, Clare Susanne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GREGOR, Clare Susanne has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCGEOUGH, Judith
Appointed Date: 06 December 2011
Director
HACKING, Steven
Appointed Date: 10 August 2005
59 years old

Resigned Directors

Secretary
GREGOR, Clare Susanne
Resigned: 12 October 2011
Appointed Date: 10 August 2005
Nominee Secretary
THOMAS, Howard
Resigned: 08 May 2006
Appointed Date: 07 February 2005
Director
GREGOR, Clare Susanne
Resigned: 12 October 2011
Appointed Date: 10 August 2005
45 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 May 2006
Appointed Date: 07 February 2005
63 years old

Persons With Significant Control

Mr Steven Hacking
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATITUDE PARTNERS LTD Events

15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 41 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
Director resigned
06 May 2005
Registered office changed on 06/05/05 from: 16 st john street london EC1M 4NT
07 Feb 2005
Incorporation

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