LATCHWAYS PLC
Active - Accounts Filed
General Information
NAME
LATCHWAYS PLC
COMPANY NUMBER
01189060
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
31/10/1974
(50years old)
WEBSITE
www.latchways.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1974
10/12/1982
ALAN TUPPER ASSOCIATES LIMITED
YATE
BS37 5QT
Telephone: 01380732700
TPS: No
Hopton Road
Devizes
Wiltshire
SN10 2JP
Telephone: 732700
Unit 3a
Riverside Industrial Estate
Langley Park
Durham, County Durham
DH7 9TU
Telephone: 3736047
Unit 9-10
Waverley Road
Beeches Industrial Estate, Yate
BRISTOL
BS37 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
| HCL GROUP PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/06/2024 | Richard William Roda (925302190) has left the board |
| 21/06/2024 | New Board Member Kimberly Karr (932424411) Appointed |
Credit Risk Overview
Want to learn more about LATCHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATCHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATCHWAYS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED 03/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 39 |
View Report |
|
13/06/2024 - Present (5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1989 - 08/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 23/12/1991 (11 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA SAFETY INC | N/A | N/A |
| MSA EUROPE GMBH | N/A | N/A |
| MINE SAFETY FIFTY IRELAND UNLIMITED COMPANY | N/A | N/A |
| GENERAL MONITORS IRELAND LIMITED | N/A | N/A |
| MSA PRODUCTION IRELAND LIMITED | N/A | N/A |
| MSA (BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| MSA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| MINE SAFETY IRELAND UNLIMITED COMPANY | N/A | N/A |
| MSA GREAT BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B T Q LIMITED | Active - Accounts Filed | View Report |
| BRISTOL MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL UNIFORMS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL CARE LTD | Company is dissolved | View Report |
| BUFIRE OVERSEAS LIMITED | Company is dissolved | View Report |
| BTQ HOLDINGS LIMITED | Company is dissolved | View Report |
| BELL APPAREL LIMITED | Active - Accounts Filed | View Report |
| MSA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
| HCL GROUP PLC | Company is dissolved | View Report |
| HCL-SAFETY LIMITED | Active - Accounts Filed | View Report |
| SENSCIENT INC | N/A | N/A |
| SENSCIENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/06/2024 | Richard William Roda (925302190) has left the board |
| 21/06/2024 | New Board Member Kimberly Karr (932424411) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/10/2020 | Joerdis Jens Behling (923802178) has left the board |
| 12/06/2020 | GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (927037026) has left the board |
| 12/06/2020 | New Company Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (917925045) Appointed |
| 05/06/2020 | New Company Secretary GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED (927037026) Appointed |
| 04/02/2020 | Lynda Robbins (925302212) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/02/2019 | Alastair James Hogg (909797318) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Richard William Roda (925302190) Appointed |
| 04/12/2018 | Gavan Charles Michael Duff (920766815) has left the board |
| 04/12/2018 | Gavan Charles Michael Duff (920245164) has left the board |
| 04/12/2018 | New Board Member James M. Daugherty (921602549) Appointed |
| 04/12/2018 | New Company Secretary Lynda Robbins (925302212) Appointed |
| 04/12/2018 | Bob Willem Leenen (920737192) has left the board |
| 06/07/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | Evald Gosta Joakim Birgersson (920737225) has left the board |
| 20/09/2017 | New Board Member Joerdis Jens Behling (923802178) Appointed |
| 15/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 09/05/2016 | Bob Willem Leenen (920766785) has left the board |
| 09/05/2016 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 09/05/2016 | Evald Gosta Joakim Birgersson (920766805) has left the board |
| 09/05/2016 | New Board Member Evald Gosta Joakim Birgersson (920737225) Appointed |
| 04/05/2016 | New Board Member Bob Willem Leenen (920766785) Appointed |
| 04/05/2016 | New Board Member Evald Gosta Joakim Birgersson (920766805) Appointed |
| 04/05/2016 | Rex Alastair Orton (907990462) has left the board |
| 04/05/2016 | New Company Secretary Gavan Charles Michael Duff (920766815) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Board Member Gavan Charles Michael Duff (920245164) Appointed |
| 17/11/2015 | Gavan Charles Michael Duff (920245568) has left the board |
| 10/11/2015 | New Board Member Gavan Charles Michael Duff (920245568) Appointed |
| 09/11/2015 | Nigel Paul Hearson (903676458) has left the board |
| 09/11/2015 | Christopher Casey (918566641) has left the board |
| 09/11/2015 | David Norman Hearson (904580801) has left the board |
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