LATRION LIMITED
Company is dissolved
General Information
NAME
LATRION LIMITED
COMPANY NUMBER
06827352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/2009
(15 years and 9 months old)
WEBSITE
http://grplh.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2020
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
31/01/2020
28/05/2020
GRP LIGHT HAULAGE LIMITED
View all previous names
HOUNSLOW
TW4 6BH
Jolyon House
Amberley Way
HOUNSLOW
TW4 6BH
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 |
|---|---|
| 27/01/2022 | David Jay Sampson (925536937) has left the board |
| 08/12/2021 | David Jay Sampson (925536937) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATRION 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 LATRION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATRION 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 Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/01/2022 | David Jay Sampson (925536937) has left the board |
| 08/12/2021 | David Jay Sampson (925536937) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member David Jay Sampson (925536937) Appointed |
| 29/05/2020 | Change in Reg. Office |
| 10/04/2020 | Gerald Robert Piper (926668518) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Luke Allen Pfister (924237068) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Gerald Robert Piper (926668518) Appointed |
| 06/06/2019 | Luke Pfister (925888724) has left the board |
| 06/06/2019 | New Board Member Luke Allen Pfister (924237068) Appointed |
| 30/05/2019 | Stephen Cairns (917925183) has left the board |
| 30/05/2019 | New Board Member Luke Pfister (925888724) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 29/05/2019 | Luke Allen Pfister (924237068) has left the board |
| 29/05/2019 | New Board Member Stephen Cairns (917925183) Appointed |
| 02/11/2018 | New Board Member Luke Allen Pfister (924237068) Appointed |
| 02/11/2018 | Luke Allen Pfister (925156329) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 22/10/2018 | Amanda Bayliss (915237343) has left the board |
| 22/10/2018 | New Board Member Luke Allen Pfister (925156329) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | Catherine Margaret Joyce (910737459) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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