Company number 07473872
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address GARY COTTAM, 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY, CLAUGHTON-ON-BROCK, PRESTON, ENGLAND, PR3 0PZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Richard George West on 20 December 2016; Secretary's details changed for Mr Richard George West on 20 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of LATENT POWER TURBINES LIMITED are www.latentpowerturbines.co.uk, and www.latent-power-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Latent Power Turbines Limited is a Private Limited Company.
The company registration number is 07473872. Latent Power Turbines Limited has been working since 20 December 2010.
The present status of the company is Active. The registered address of Latent Power Turbines Limited is Gary Cottam 4 Claughton Industrial Estate Brockholes Way Claughton On Brock Preston England Pr3 0pz. . WEST, Richard George is a Secretary of the company. COURTNEY, William Alexander is a Director of the company. HENDRIE, Eileen Margaret is a Director of the company. WEST, Richard George is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr William Alexander Courtney
Notified on: 20 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Eileen Hendrie
Notified on: 20 December 2016
73 years old
Nature of control: Has significant influence or control
Mr Richard George West
Notified on: 20 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATENT POWER TURBINES LIMITED Events
21 Dec 2016
Director's details changed for Mr Richard George West on 20 December 2016
21 Dec 2016
Secretary's details changed for Mr Richard George West on 20 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Registered office address changed from C/O Gary Cottam Accountants Limited 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to C/O Gary Cottam 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on 3 January 2016
...
... and 11 more events
21 Dec 2010
Appointment of Ms Eileen Margaret Hendrie as a director
21 Dec 2010
Statement of capital following an allotment of shares on 20 December 2010
20 Dec 2010
Appointment of Mr Richard George West as a secretary
20 Dec 2010
Appointment of Mr William Alexander Courtney as a director
20 Dec 2010
Incorporation
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