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- LATESAIL LIMITED
LATESAIL LIMITED
Active - Accounts Filed
General Information
NAME
LATESAIL LIMITED
COMPANY NUMBER
03783328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
07/06/1999
(25 years and 3 months old)
WEBSITE
www.latesail.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
CT1 3DN
Telephone: 441227479900
TPS: No
27 New Dover Road
CANTERBURY
CT1 3DN
Unit D
Brogdale Farm
Brogdale Road The Market Place
Faversham, Kent
ME13 8XZ
Telephone: 479900
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 |
---|---|---|
LACANI SAS | N/A | N/A |
LATESAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Marek Ehrenberger (930619054) has left the board |
Date: 21/06/2024 | Event: New Board Member Daniel Fier (932423247) Appointed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATESAIL LIMITED?
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 LATESAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATESAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2002 - Present (21 years and 9 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
15/11/2021 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2024 - Present (2 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
07/06/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LACANI SAS | N/A | N/A |
LATESAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Marek Ehrenberger (930619054) has left the board |
Date: 21/06/2024 | Event: New Board Member Daniel Fier (932423247) Appointed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 06/03/2023 | Event: Didier Georges Philippe Stoessel (927599071) has left the board |
Date: 06/03/2023 | Event: Robert Sevela (928986216) has left the board |
Date: 06/03/2023 | Event: New Board Member Marek Ehrenberger (930619054) Appointed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Board Member Didier Georges Philippe Stoessel (927599071) Appointed |
Date: 03/12/2021 | Event: New Board Member Didier Georges Philippe Stoessel (927599071) Appointed |
Date: 26/11/2021 | Event: New Board Member Didier Stoessel (928986214) Appointed |
Date: 26/11/2021 | Event: New Board Member Robert Sevela (928986216) Appointed |
Date: 26/11/2021 | Event: New Board Member Didier Stoessel (928986214) Appointed |
Date: 26/11/2021 | Event: New Board Member Robert Sevela (928986216) Appointed |
Date: 26/11/2021 | Event: New Board Member Didier Stoessel (928986214) Appointed |
Date: 26/11/2021 | Event: New Board Member Robert Sevela (928986216) Appointed |
Date: 16/11/2021 | Event: Philippe Ivan Lang (928346751) has left the board |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Board Member Philippe Ivan Lang (928346751) Appointed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2020 | Event: Change in Reg. Office |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: New Board Member Romuald Caillaud (920194946) Appointed |
Date: 13/10/2015 | Event: David James Watt (918253229) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: New Board Member David James Watt (918253229) Appointed |
Date: 04/11/2013 | Event: Jane Ohara (904141929) has left the board |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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