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- LATCHGATE LIMITED
LATCHGATE LIMITED
Active - Accounts Filed
General Information
NAME
LATCHGATE LIMITED
COMPANY NUMBER
07419766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
www.latchgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/10/2010
03/11/2010
LATCHKEY LIMITED
View all previous names
Previous Names
29/10/2010 03/11/2010 LATCHKEY LIMITED
26/10/2010 29/10/2010 POLEBAY LIMITED
BROUGH
HU15 1JA
15 Manor Drive
Elloughton
BROUGH
HU15 1JA
21 Elveley Drive
West Ella
Hull
North Humberside
HU10 7RT
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 |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: Daniel Andrew Allen (917615946) has left the board |
Date: 13/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LATCHGATE 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 LATCHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATCHGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2010 - Present (14 years and 1 months) Born in Oct 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
26/07/2012 - Present (12 years and 4 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
26/10/2010 - Present (14 years and 1 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 58 Past: 19688 |
View Report |
17/02/2011 - 21/12/2011 (10 months) Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
07/09/2012 - Present (12 years and 3 months) Born in Mar 1991 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: Daniel Andrew Allen (917615946) has left the board |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: Change in Reg. Office |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 28/02/2013 | Event: New Board Member Daniel Allen (917615946) Appointed |
Date: 16/11/2012 | Event: New Annual Return filed |
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