LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED

Profile LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED

Actual on 01.04.2021
Company name
LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED
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Company number
04171540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
9 GREYFRIARS ROAD, GREYFRIARS ROAD, ENGLAND, READING, RG1 1NU
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PSC and Officers LATTITUDE GLOBAL VOLUNTEERING (ENTERPRISES) LIMITED

Officers

(as of 19.09.2020)

FLACH, Carol
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: 9 Greyfriars Road Greyfriars Road, Reading, England, RG1 1NU
Role: Secretary
FLACH, Carol
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: 9 Greyfriars Road Greyfriars Road, Reading, England, RG1 1NU
Role: Secretary
GAURAV, Abhinav
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: Flat 2 Hawthorn House Plantation Close, Bushey, England, WD23 2PG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: It Manager
Country of residence: England
RODDA, Sarah
Status: Active
Appointed on: Tuesday, 05 June 2018
Correspondence address: 9 Greyfriars Road Greyfriars Road, Reading, England, RG1 1NU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Hr
Country of residence: England
UPSON, Patrick Charles, Dr
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 9 Greyfriars Road Greyfriars Road, Reading, England, RG1 1NU
Role: Secretary
UPSON, Patrick Charles, Dr
Status: Active
Appointed on: Monday, 29 September 2014
Correspondence address: 9 Greyfriars Road Greyfriars Road, Reading, England, RG1 1NU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
WALLACE, John William
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: 16 Bishop's Gate Bishops Road, Whitchurch, Cardiff, Wales, CF14 1LP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Hr Director
Country of residence: Wales
ACS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Director
ACS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Role: Nominee Secretary
BOAG, Donald
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Friday, 15 December 2006
Correspondence address: Carabey House, Newbury Road, Lambourn, Berkshire, RG17 7LL
Role: Secretary
WILLIAMS JONES, Pamela
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 15 June 2001
Correspondence address: 4 Weardale Close, Reading, Berkshire, RG2 7JD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Communications Director
ROMPANI, Paul John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 16 November 2012
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Role: Secretary
ROMPANI, Paul John
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 16 November 2012
Correspondence address: Gap House, 44 Queens Road, Reading, Berkshire, RG1 4BB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
PIKE, Hew William Royston, Lieutenant General Sir
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Friday, 21 July 2006
Correspondence address: Ganwells, Bentley, Farnham, Surrey, GU10 5NE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Charity Director
BRADLEY, Edmund
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 17 Talfourd Avenue, Reading, Berkshire, RG6 7BP
Role: Secretary
MANORAJAH, Angelo Xavier
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 28 October 2011
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Role: Secretary
FEENY, Nicholas Derek
Status: Not active
Appointed on: Saturday, 23 February 2008
Resigned on: Monday, 06 March 2017
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SMITHSON, Joanne Sara
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Monday, 12 March 2018
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RAMSAY, Ian Ross Mcgregor
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Monday, 23 February 2009
Correspondence address: Parsonage Farm Parsonage Downs, Great Dunmow, Essex, CM6 2AT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAYLOR, Elizabeth
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Monday, 23 February 2009
Correspondence address: 74 Crowborough Road, Furzedown, London, SW17 9QQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director Of Funding
JENKINS, Alan Dominique
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Monday, 29 September 2014
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORNELL, John Ralph
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Sunday, 07 October 2001
Correspondence address: Sharcott Mill House, Pewsey, Wiltshire, SN9 5PA
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Charity Director
Country of residence: United Kingdom
COOTE, Belinda Jane
Status: Not active
Appointed on: Sunday, 02 December 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 59 Divinity Road, Oxford, Oxfordshire, OX4 1LH
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
GAMA, Jose Mazone Agnelo
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 39 Mayhill Road, Barnet, Herts, EN5 2NZ
Role: Secretary
BATES, Heather Marr
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Tuesday, 14 June 2016
Correspondence address: 42 Queens Road, Reading, United Kingdom, Berkshire, RG1 4BB
Role: Secretary
HENDERSON, Laura Mcinroy
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Wednesday, 12 November 2003
Correspondence address: Bildasbott Cottage, Dunsmore, Wendover, Buckinghamshire, HP22 6QH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Communications Director
WHITTINGTON, Christopher Mark John
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 12 November 2003
Correspondence address: Southwood Lodge Kingsley Place, Highgate, London, N6 5EA
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HARRIS, Lynn Louise
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Wednesday, 20 July 2005
Correspondence address: 22 Collis Street, Reading, Berkshire, RG2 0AE
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.04.2021)

Lattitude Global Volunteering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Queens Road Reading, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent