Company number 05251134
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LATTITUDE SAFETY LIMITED are www.lattitudesafety.co.uk, and www.lattitude-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lattitude Safety Limited is a Private Limited Company.
The company registration number is 05251134. Lattitude Safety Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Lattitude Safety Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . WOODALL, Martin is a Secretary of the company. COYLE, Robert James is a Director of the company. WOODALL, Martin is a Director of the company. Secretary BROWN, Duncan Ramsay has been resigned. Director BROWN, Duncan Ramsay has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Robert James Coyle
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Martin Woodall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LATTITUDE SAFETY LIMITED Events
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
21 Feb 2006
Registered office changed on 21/02/06 from: 139 high street beckenham kent BR3 1AG
21 Feb 2006
Director resigned
28 Dec 2005
Return made up to 05/10/05; full list of members
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363(288) ‐
Director's particulars changed
24 Dec 2004
Company name changed latitude safety LIMITED\certificate issued on 24/12/04
05 Oct 2004
Incorporation