LATIMER NEWCO 2 LIMITED

dissolved Company number 06120878

Private Limited by Shares · Incorporated on 21st Feb 2007 · Closed on 27th Nov 2018

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

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Overview

LATIMER NEWCO 2 LIMITED is a private limited by shares company based in Kettering. It was incorporated on 21st Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Kettering (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

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Feb 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 30th Jun

Timeline

21st Feb 2007 Company incorporated
21st Feb 2007 WG&M NOMINEES LIMITED appointed as Corporate director
21st Feb 2007 WG&M SECRETARIES LIMITED appointed as Corporate secretary
21st Mar 2007 WG&M NOMINEES LIMITED resigned as Corporate director
21st Mar 2007 WG&M SECRETARIES LIMITED resigned as Corporate secretary
13th Apr 2007 Paul Marshall appointed as Director
13th Apr 2007 Robert Darwent appointed as Director
13th Apr 2007 Lyndon Lea appointed as Director
13th Apr 2007 Dominik Halstenberg appointed as Director
13th Apr 2007 Richard Martin appointed as Secretary
27th Jul 2007 Paul Marshall resigned as Director
27th Jul 2007 Aled Jones appointed as Director
28th Apr 2009 Aled Jones resigned as Director
28th Apr 2009 Janet Dunlop appointed as Director
29th Oct 2009 Robert Darwent resigned as Director
29th Oct 2009 Lyndon Lea resigned as Director
2nd Nov 2012 Richard Martin appointed as Director
2nd Nov 2012 Janet Dunlop resigned as Director
2nd Nov 2012 Dominik Halstenberg resigned as Director
2nd Nov 2012 Wang Zongnan appointed as Director
2nd Nov 2012 Robert Darwent appointed as Director
2nd Nov 2012 Lyndon Lea 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
16th Sep 2014 Yong Lv appointed as Director
11th Mar 2015 Richard Martin resigned as Secretary
11th Mar 2015 Christopher Thomas appointed as Secretary
24th Apr 2015 Robert Darwent resigned as Director
24th Apr 2015 Lyndon Lea resigned as Director
24th Apr 2015 Cao Xiaofeng resigned as Director
24th Apr 2015 Zhao Jianfu appointed as Director
24th Apr 2015 Tonghong Wu appointed as Director
27th Aug 2015 Zhao Jianfu resigned as Director
27th Aug 2015 Guiyong Cui appointed as Director
27th Aug 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 Yong Lv 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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