LATIMER TREND HOLDINGS LIMITED

Profile LATIMER TREND HOLDINGS LIMITED

Actual on 01.10.2020
Company name
LATIMER TREND HOLDINGS LIMITED
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Company number
07484655
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 January 2011
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Monday, 06 January 2020 due by Monday, 20 January 2020

Last statement dated Sunday, 06 January 2019

Annual returns

Overdue

Next annual return date due by Friday, 03 February 2017

Last annual return made up to Wednesday, 06 January 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ESTOVER ROAD, ESTOVER, DEVON, PLYMOUTH, PL6 7PY
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PSC and Officers LATIMER TREND HOLDINGS LIMITED

Officers

(as of 20.09.2020)

CROCKER, Ian Campbell
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Estover Road Estover, Plymouth, England, Devon, PL6 7PY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OGDEN, Andrew Kevin
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Estover Road Estover, Plymouth, England, Devon, PL6 7PY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Production Director
Country of residence: England
OPIE, Paul Roger
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Estover Road Estover, Plymouth, England, Devon, PL6 7PY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Customer Services Manager
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Thursday, 06 January 2011
Correspondence address: 16 Churchill Way, Cardiff, Wales, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Andrew Kevin Ogden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estover Road Plymouth, Devon
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Campbell Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estover Road Plymouth, Devon
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Roger Opie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estover Road Plymouth, Devon
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent