LATAM ESPANA LTD


Company number NI057892
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 39 MYRTLEFIELD PARK, BELFAST, BT9 6NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of LATAM ESPANA LTD are www.latamespana.co.uk, and www.latam-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Latam Espana Ltd is a Private Limited Company. The company registration number is NI057892. Latam Espana Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Latam Espana Ltd is 39 Myrtlefield Park Belfast Bt9 6nf. . KERR, Anne Marie is a Secretary of the company. COSTER, Angela is a Director of the company. KERR, Anne Marie is a Director of the company. MCCULLAGH, Lyn is a Director of the company. Director ARMSTRONG, Ronald Keenan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERR, Anne Marie
Appointed Date: 20 January 2006

Director
COSTER, Angela
Appointed Date: 14 October 2006
72 years old

Director
KERR, Anne Marie
Appointed Date: 20 January 2006
84 years old

Director
MCCULLAGH, Lyn
Appointed Date: 20 January 2006
73 years old

Resigned Directors

Director
ARMSTRONG, Ronald Keenan
Resigned: 20 January 2011
Appointed Date: 14 October 2006
94 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mrs Anne-Marie Marie Kerr
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lyn Mccullagh
Notified on: 20 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Armstrong Coster
Notified on: 20 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATAM ESPANA LTD Events

22 Feb 2017
Micro company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 101

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
04 Oct 2006
Resolution to change name
31 Mar 2006
Change of dirs/sec
31 Mar 2006
Change of dirs/sec
31 Mar 2006
Change in sit reg add
20 Jan 2006
Incorporation