JOHN LATHAM LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 03138635
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of JOHN LATHAM LIMITED are www.johnlatham.co.uk, and www.john-latham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. John Latham Limited is a Private Limited Company. The company registration number is 03138635. John Latham Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of John Latham Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . LATHAM, Tina is a Secretary of the company. LATHAM, John Daniel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LATHAM, Tina
Appointed Date: 18 December 1995
Director
LATHAM, John Daniel
Appointed Date: 18 December 1995
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 December 1995
Appointed Date: 15 December 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mr John Daniel Latham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN LATHAM LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 38 more events
07 Jan 1997
Return made up to 15/12/96; full list of members
21 Dec 1995
Director resigned;new director appointed
21 Dec 1995
Secretary resigned;new secretary appointed
21 Dec 1995
Registered office changed on 21/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
15 Dec 1995
Incorporation

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