LATITUDE CARTOGRAPHY LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 9UF

Company number 04689451
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address HEATHERWAY HEATHERWAY, MANATON, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ13 9UF
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-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with no updates; Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2015 GBP 1 . The most likely internet sites of LATITUDE CARTOGRAPHY LIMITED are www.latitudecartography.co.uk, and www.latitude-cartography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Exeter St Davids Rail Station is 12.4 miles; to Okehampton Rail Station is 13.3 miles; to Lapford Rail Station is 17.1 miles; to Eggesford Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Cartography Limited is a Private Limited Company. The company registration number is 04689451. Latitude Cartography Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Latitude Cartography Limited is Heatherway Heatherway Manaton Newton Abbot Devon United Kingdom Tq13 9uf. . KOCH, Karin is a Secretary of the company. KOCH, Hanno is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KOCH, Karin
Appointed Date: 06 March 2003
Director
KOCH, Hanno
Appointed Date: 06 March 2003
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Hanno Koch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE CARTOGRAPHY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with no updates
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 28 more events
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed
13 Apr 2003
Secretary resigned
13 Apr 2003
Director resigned
06 Mar 2003
Incorporation

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