LATITUDE RESOURCES LIMITED
Company is dissolved
General Information
NAME
LATITUDE RESOURCES LIMITED
COMPANY NUMBER
03971059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
1320 -
Mining of non-ferrous metal ores
INCORPORATION DATE
07/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2010
ACCOUNTS MADE UP TO
30/06/2008
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PREVIOUS NAMES
17/05/2005
04/09/2009
LATITUDE RESOURCES PLC
View all previous names
LONDON
WC1R 5EF
3 Field Court
Gray's Inn
London
WC1R 5EF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 18/10/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 10/09/2024 | New Company Secretary Andrew Yuill (913581564) Appointed |
Credit Risk Overview
Want to learn more about LATITUDE RESOURCES 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 LATITUDE RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE RESOURCES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 255 Past: 4103 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
18/04/2000 - 20/10/2003 (3 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2000 - 31/01/2005 (4 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 18/10/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 10/09/2024 | New Company Secretary Andrew Yuill (913581564) Appointed |
| 10/09/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 10/09/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 17/05/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 22/01/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 10/01/2024 | New Board Member Graham John Robeson (914738992) Appointed |
| 10/01/2024 | New Board Member Andrew James Yuill (914907848) Appointed |
| 31/08/2023 | New Board Member Graham John Robeson (914738992) Appointed |
| 31/08/2023 | New Board Member Andrew James Yuill (914907848) Appointed |
| 15/06/2023 | New Company Secretary Andrew Yuill (913581564) Appointed |
| 15/06/2023 | New Board Member Graham John Robeson (914738992) Appointed |
| 12/06/2023 | New Board Member Andrew James Yuill (914907848) Appointed |
| 02/06/2023 | New Board Member Andrew James Yuill (914907848) Appointed |
| 01/06/2023 | New Board Member Graham John Robeson (914738992) Appointed |
| 01/06/2023 | New Company Secretary Andrew Yuill (913581564) Appointed |
| 01/06/2023 | New Board Member Andrew James Yuill (914907848) Appointed |
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