LATIN AMERICAN CONTRACT SERVICES LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4JS

Company number 06441954
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of LATIN AMERICAN CONTRACT SERVICES LIMITED are www.latinamericancontractservices.co.uk, and www.latin-american-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Latin American Contract Services Limited is a Private Limited Company. The company registration number is 06441954. Latin American Contract Services Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Latin American Contract Services Limited is Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire Sl2 4js. . NEWBY, Sarah is a Secretary of the company. KIERAN, Dominic John is a Director of the company. Secretary BUCKSEY, Nicholas has been resigned. Secretary NEWBY-SMITH, Sarah Louise has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LENDERS, Maurice Francois Marie Louis has been resigned. Director PARKES, Robert Harry has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWBY, Sarah
Appointed Date: 05 April 2012
Director
KIERAN, Dominic John
Appointed Date: 31 December 2014
51 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas
Resigned: 05 April 2012
Appointed Date: 01 August 2011
Secretary
NEWBY-SMITH, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 30 November 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
LENDERS, Maurice Francois Marie Louis
Resigned: 24 February 2011
Appointed Date: 30 November 2007
79 years old
Director
PARKES, Robert Harry
Resigned: 31 December 2014
Appointed Date: 30 November 2007
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Urenco Enrichment Company Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

LATIN AMERICAN CONTRACT SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Appointment of Mr Dominic John Kieran as a director on 31 December 2014
...
... and 33 more events
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
30 Nov 2007
Incorporation

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