LATCHFORD CONSULTANT SERVICES LIMITED
DUNMOW SETB LIMITED

Hellopages » Essex » Uttlesford » CM6 2NR

Company number 07130565
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address MAYFIELD HOUSE, MONK STREET, THAXTED, DUNMOW, ESSEX, CM6 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of LATCHFORD CONSULTANT SERVICES LIMITED are www.latchfordconsultantservices.co.uk, and www.latchford-consultant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Latchford Consultant Services Limited is a Private Limited Company. The company registration number is 07130565. Latchford Consultant Services Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Latchford Consultant Services Limited is Mayfield House Monk Street Thaxted Dunmow Essex Cm6 2nr. . LATCHFORD, Amanda is a Secretary of the company. LATCHFORD, Amanda is a Director of the company. LATCHFORD, Mark Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LATCHFORD, Amanda
Appointed Date: 20 January 2010
Director
LATCHFORD, Amanda
Appointed Date: 20 January 2010
61 years old
Director
LATCHFORD, Mark Edward
Appointed Date: 20 January 2010
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2010
Appointed Date: 20 January 2010
94 years old

Persons With Significant Control

Mr Mark Edward Latchford
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LATCHFORD CONSULTANT SERVICES LIMITED Events

29 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Particulars of variation of rights attached to shares
20 Dec 2016
Change of share class name or designation
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
...
... and 14 more events
03 Feb 2010
Appointment of Amanda Latchford as a secretary
03 Feb 2010
Appointment of Amanda Latchford as a director
03 Feb 2010
Appointment of Mr Mark Edward Latchford as a director
25 Jan 2010
Termination of appointment of Barbara Kahan as a director
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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