LAT HOLDINGS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN4 8DD
Company number 09827002
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address THREE SISTERS RACE CIRCUIT THREE SISTERS ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 8DD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Sarah Kelly Saville as a director on 1 December 2016; Appointment of Mr Mark Ian Foulston as a director on 1 December 2016; Appointment of Ms Sarah Kelly Saville as a director on 28 July 2016. The most likely internet sites of LAT HOLDINGS LIMITED are www.latholdings.co.uk, and www.lat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lat Holdings Limited is a Private Limited Company. The company registration number is 09827002. Lat Holdings Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Lat Holdings Limited is Three Sisters Race Circuit Three Sisters Road Ashton in Makerfield Wigan Lancashire Wn4 8dd. . FOULSTON, Josiah James is a Director of the company. FOULSTON, Mark Ian is a Director of the company. Secretary THOMSON, Gordon Stewart has been resigned. Director BAIN, Robert Simpson has been resigned. Director FOULSTON, Nicola Mary has been resigned. Director SAVILLE, Sarah Kelly has been resigned. Director THOMSON, Gordon Stewart has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
FOULSTON, Josiah James
Appointed Date: 15 October 2015
49 years old
Director
FOULSTON, Mark Ian
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
THOMSON, Gordon Stewart
Resigned: 31 May 2016
Appointed Date: 15 October 2015
Director
BAIN, Robert Simpson
Resigned: 28 July 2016
Appointed Date: 01 June 2016
59 years old
Director
FOULSTON, Nicola Mary
Resigned: 28 July 2016
Appointed Date: 28 July 2016
58 years old
Director
SAVILLE, Sarah Kelly
Resigned: 01 December 2016
Appointed Date: 28 July 2016
46 years old
Director
THOMSON, Gordon Stewart
Resigned: 31 May 2016
Appointed Date: 15 October 2015
52 years old

Persons With Significant Control

Mr Josiah James Foulston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Simpson Bain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAT HOLDINGS LIMITED Events

07 Dec 2016
Termination of appointment of Sarah Kelly Saville as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Mark Ian Foulston as a director on 1 December 2016
28 Oct 2016
Appointment of Ms Sarah Kelly Saville as a director on 28 July 2016
19 Oct 2016
Termination of appointment of Nicola Mary Foulston as a director on 28 July 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 3 more events
02 Jun 2016
Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Gordon Stewart Thomson as a secretary on 31 May 2016
22 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Nov 2015
Registered office address changed from Suite 7, Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN United Kingdom to Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD on 9 November 2015
15 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-15
  • GBP 10

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