LATITUDE INTERNATIONAL LTD
WHITTLEBURY

Hellopages » Northamptonshire » South Northamptonshire » NN12 8XU

Company number 05933426
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address C/O NEUHOFF & CO, CLAYDONS BARNS 11 TOWCESTER ROAD, WHITTLEBURY, NORTHAMPTONSHIRE, NN12 8XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LATITUDE INTERNATIONAL LTD are www.latitudeinternational.co.uk, and www.latitude-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Latitude International Ltd is a Private Limited Company. The company registration number is 05933426. Latitude International Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Latitude International Ltd is C O Neuhoff Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire Nn12 8xu. . LEE, Sebastian Gaskell is a Director of the company. Secretary HAMPSHIRE, Dominic James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMPSHIRE, Dominic James has been resigned. Director YANNAGHAS, Manoli has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEE, Sebastian Gaskell
Appointed Date: 13 September 2006
50 years old

Resigned Directors

Secretary
HAMPSHIRE, Dominic James
Resigned: 30 October 2013
Appointed Date: 13 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
HAMPSHIRE, Dominic James
Resigned: 30 October 2013
Appointed Date: 13 September 2006
57 years old
Director
YANNAGHAS, Manoli
Resigned: 09 April 2009
Appointed Date: 13 September 2006
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Sebastian Gaskell Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE INTERNATIONAL LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 7,000
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
01 Nov 2006
New director appointed
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
13 Sep 2006
Incorporation

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