LATITUDE LONGITUDE LIMITED
SALCOMBE

Hellopages » Devon » South Hams » TQ8 8LF

Company number 06796430
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address THE CEDAR HOUSE, MOULT HILL, SALCOMBE, SOUTH DEVON, TQ8 8LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LATITUDE LONGITUDE LIMITED are www.latitudelongitude.co.uk, and www.latitude-longitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Latitude Longitude Limited is a Private Limited Company. The company registration number is 06796430. Latitude Longitude Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Latitude Longitude Limited is The Cedar House Moult Hill Salcombe South Devon Tq8 8lf. . GREAVES, Jane is a Secretary of the company. GREAVES, Jane is a Director of the company. GREAVES, Simon Anthony is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREAVES, Jane
Appointed Date: 20 January 2009
Director
GREAVES, Jane
Appointed Date: 19 November 2013
63 years old
Director
GREAVES, Simon Anthony
Appointed Date: 20 January 2009
66 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Director
COWAN, Graham Michael
Resigned: 20 January 2009
Appointed Date: 20 January 2009
82 years old

Persons With Significant Control

Mr Simon Anthony Greaves
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATITUDE LONGITUDE LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 19 more events
04 Mar 2009
Registered office changed on 04/03/2009 from the cedar house moult hill salcombe devon TQ8 8LF united kingdom
22 Jan 2009
Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
22 Jan 2009
Appointment terminated director graham cowan
22 Jan 2009
Appointment terminated secretary qa registrars LIMITED
20 Jan 2009
Incorporation

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