LATIMER NEWCO LIMITED
Company is dissolved
General Information
NAME
LATIMER NEWCO LIMITED
COMPANY NUMBER
05653097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN15 5JR
Telephone: 01536722456
TPS: No
Weetabix Mills
101 High Street
Burton Latimer
Kettering, Northamptonshire
NN15 5JR
Telephone: 722456
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 |
|---|---|
| 17/10/2024 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 13/12/2023 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 31/08/2023 | New Board Member Richard William Thomas Martin (903711551) Appointed |
Credit Risk Overview
Want to learn more about LATIMER NEWCO 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 LATIMER NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER NEWCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 3 Past: 81 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 17/10/2024 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 13/12/2023 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 31/08/2023 | New Board Member Richard William Thomas Martin (903711551) Appointed |
| 29/06/2023 | New Board Member Richard William Thomas Martin (903711551) Appointed |
| 29/06/2023 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 30/01/2018 | New Company Secretary Richard William Thomas Martin (924248479) Appointed |
| 29/01/2018 | Christopher David George Thomas (919597081) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | Giles Michael Turrell (914165548) has left the board |
| 04/10/2017 | New Accounts filed |
| 11/07/2017 | Tonghong Wu (919768140) has left the board |
| 11/07/2017 | Mike Sursock (920071794) has left the board |
| 11/07/2017 | Guiyong Cui (920071795) has left the board |
| 11/07/2017 | Bin Zhang (920831654) has left the board |
| 11/07/2017 | Wang Lili (917352048) has left the board |
| 11/07/2017 | Jianfu Zhao (920831662) has left the board |
| 11/07/2017 | New Board Member Sally Jane Abbott (913386285) Appointed |
| 20/04/2017 | Lin Zhang (920831648) has left the board |
| 11/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/05/2016 | Li Lin (917352057) has left the board |
| 23/05/2016 | New Board Member Bin Zhang (920831654) Appointed |
| 23/05/2016 | New Board Member Lin Zhang (920831648) Appointed |
| 23/05/2016 | New Board Member Jianfu Zhao (920831662) Appointed |
| 23/05/2016 | Robert John Schofield (908001849) has left the board |
| 13/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2015 | Mike Sursock (920146026) has left the board |
| 14/10/2015 | New Board Member Mike Sursock (920071794) Appointed |
| 05/10/2015 | New Board Member Guiyong Cui (920071795) Appointed |
| 19/05/2015 | Cao Xiaofeng (917352064) has left the board |
| 19/05/2015 | New Board Member Wu Tonghong (919768140) Appointed |
| 12/05/2015 | Victor Francois Robert Benazech (918969887) has left the board |
| 12/05/2015 | Dominik Halstenberg (911493058) has left the board |
| 20/03/2015 | New Board Member Christopher David George Thomas (919597081) Appointed |
| 11/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/08/2014 | Yin Ye (917352286) has left the board |
| 14/08/2014 | New Board Member Victor Francois Robert Benazech (918969887) Appointed |
| 23/12/2013 | New Annual Return filed |
| 18/12/2013 | Wang Zongnan (917352020) has left the board |
| 07/10/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 20/11/2012 | New Board Member Cao Xiaofeng (917352064) Appointed |
| 20/11/2012 | New Board Member Li Lin (917352057) Appointed |
| 20/11/2012 | Li Lin (917352109) has left the board |
| 20/11/2012 | New Board Member Wang Lili (917352048) Appointed |
| 20/11/2012 | New Board Member Wang Zongnan (917352020) Appointed |
| 20/11/2012 | Richard William Thomas Martin (917352086) has left the board |
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