LATIMER NEWCO LIMITED

dissolved Company number 05653097

Private Limited by Shares · Incorporated on 13th Dec 2005 · Closed on 27th Nov 2018

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SIC code: 70100
Registered office: Northants, NN15 5JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LATIMER NEWCO LIMITED is a private limited by shares company based in Northants. It was incorporated on 13th Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

2 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Northants (NN) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Abbott	Director	3rd Jul 2017	This company	British	—
Richard Martin	Secretary	11th Jan 2018	This company	Not recorded	—
Richard Martin	Director	2nd Nov 2012	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WEETABIX TRUSTEE LIMITED	02800024	10th Mar 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Dec 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 30th Jun

Timeline

13th Dec 2005 Company incorporated
13th Dec 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Dec 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Dec 2005 Robert Darwent appointed as Director
13th Dec 2005 Richard Martin appointed as Secretary
2nd Aug 2006 Patrick Mayer appointed as Director
2nd Aug 2006 Dominik Halstenberg appointed as Director
5th Sep 2006 Lyndon Lea appointed as Director
29th Oct 2009 Robert Darwent resigned as Director
29th Oct 2009 Lyndon Lea resigned as Director
29th Oct 2009 Patrick Mayer resigned as Director
29th Oct 2009 Janet Dunlop appointed as Director
2nd Nov 2012 Richard Martin appointed as Director
2nd Nov 2012 Janet Dunlop resigned as Director
2nd Nov 2012 Wang Zongnan appointed as Director
2nd Nov 2012 Yin Ye appointed as Director
2nd Nov 2012 Cao Xiaofeng appointed as Director
2nd Nov 2012 Robert Schofield appointed as Director
2nd Nov 2012 Li Lin appointed as Director
2nd Nov 2012 Wang Lili appointed as Director
2nd Nov 2012 Giles Turrell appointed as Director
26th Nov 2013 Wang Zongnan resigned as Director
8th Jul 2014 Yin Ye resigned as Director
8th Jul 2014 Victor Benazech appointed as Director
11th Mar 2015 Richard Martin resigned as Secretary
11th Mar 2015 Christopher Thomas appointed as Secretary
24th Apr 2015 Victor Benazech resigned as Director
24th Apr 2015 Dominik Halstenberg resigned as Director
24th Apr 2015 Cao Xiaofeng resigned as Director
24th Apr 2015 Tonghong Wu appointed as Director
21st Sep 2015 Guiyong Cui appointed as Director
21st Sep 2015 Mike Sursock appointed as Director
1st Oct 2015 Robert Schofield resigned as Director
27th Apr 2016 Li Lin resigned as Director
27th Apr 2016 Lin Zhang appointed as Director
27th Apr 2016 Bin Zhang appointed as Director
27th Apr 2016 Jianfu Zhao appointed as Director
13th Apr 2017 Lin Zhang resigned as Director
3rd Jul 2017 Sally Abbott appointed as Director
3rd Jul 2017 Guiyong Cui resigned as Director
3rd Jul 2017 Wang Lili resigned as Director
3rd Jul 2017 Mike Sursock resigned as Director
3rd Jul 2017 Tonghong Wu resigned as Director
3rd Jul 2017 Bin Zhang resigned as Director
3rd Jul 2017 Jianfu Zhao resigned as Director
18th Oct 2017 Giles Turrell resigned as Director
11th Jan 2018 Richard Martin appointed as Secretary
11th Jan 2018 Christopher Thomas resigned as Secretary

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