Company number 06182892
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 3 CLIFFORD STREET, LONDON, W1S 2LF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCFARLANE LATTER LIMITED are www.mcfarlanelatter.co.uk, and www.mcfarlane-latter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mcfarlane Latter Limited is a Private Limited Company.
The company registration number is 06182892. Mcfarlane Latter Limited has been working since 26 March 2007.
The present status of the company is Active. The registered address of Mcfarlane Latter Limited is 3 Clifford Street London W1s 2lf. . MCFARLANE, Anne Marie is a Secretary of the company. LATTER, David Nicolas is a Director of the company. MCFARLANE, Kenneth Campbell is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
MCFARLANE LATTER LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
20 Apr 2007
New secretary appointed
20 Apr 2007
New director appointed
20 Apr 2007
New director appointed
20 Apr 2007
Registered office changed on 20/04/07 from: c/o rabyhull & co 102 denmark street bedford bedfordshire MK40 3TJ
26 Mar 2007
Incorporation