LATENTFIELD LIMITED
BARNARDS WAY LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 01889782
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Harold John Goldspink on 27 October 2016; Director's details changed for Mrs Elaine Ann Goldspink on 27 October 2016; Secretary's details changed for Mrs Elaine Ann Goldspink on 27 October 2016. The most likely internet sites of LATENTFIELD LIMITED are www.latentfield.co.uk, and www.latentfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latentfield Limited is a Private Limited Company. The company registration number is 01889782. Latentfield Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Latentfield Limited is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . GOLDSPINK, Elaine Ann is a Secretary of the company. GOLDSPINK, Elaine Ann is a Director of the company. GOLDSPINK, Harold John is a Director of the company. Secretary GOLDSPINK, Mary has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GOLDSPINK, Elaine Ann
Appointed Date: 31 March 2009

Director

Director

Resigned Directors

Secretary
GOLDSPINK, Mary
Resigned: 31 March 2009

Persons With Significant Control

Mr Harold John Goldspink
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Ann Goldspink
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATENTFIELD LIMITED Events

01 Nov 2016
Director's details changed for Mr Harold John Goldspink on 27 October 2016
01 Nov 2016
Director's details changed for Mrs Elaine Ann Goldspink on 27 October 2016
01 Nov 2016
Secretary's details changed for Mrs Elaine Ann Goldspink on 27 October 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 67 more events
02 Mar 1988
Return made up to 04/12/87; full list of members

02 Mar 1988
Registered office changed on 02/03/88 from: 23 harris avenue lowestoft suffolk

11 Aug 1987
New director appointed

20 Feb 1987
Return made up to 25/06/86; full list of members

30 Dec 1986
Full accounts made up to 31 March 1986