HIGH LATITUDE SERVICES LIMITED
S YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 1SB

Company number 06330757
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 76 BOLE HILL LANE, SHEFFIELD, S YORKSHIRE, S10 1SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGH LATITUDE SERVICES LIMITED are www.highlatitudeservices.co.uk, and www.high-latitude-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. High Latitude Services Limited is a Private Limited Company. The company registration number is 06330757. High Latitude Services Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of High Latitude Services Limited is 76 Bole Hill Lane Sheffield S Yorkshire S10 1sb. . COOPER, Louise Ann is a Secretary of the company. SHARP, Michael Colin is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOPER, Louise Ann
Appointed Date: 01 August 2007

Director
SHARP, Michael Colin
Appointed Date: 01 August 2007
74 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Michael Colin Sharp
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HIGH LATITUDE SERVICES LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

15 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
01 Aug 2007
Incorporation