LATIMER,TREND & COMPANY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
LATIMER,TREND & COMPANY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
LATIMER,TREND & COMPANY LIMITED was incorporated 78 years ago on 02/05/1946 and has the registered number: 00409599. The accounts status is FULL.
LATIMER,TREND & COMPANY LIMITED was incorporated 78 years ago on 02/05/1946 and has the registered number: 00409599. The accounts status is FULL.
LATIMER,TREND & COMPANY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
18140 - Binding and related services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2019 | 30/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROGER OPIE | Mar 1971 | British | Director | 2011-02-21 | CURRENT |
| MR ANDREW KEVIN OGDEN | Jul 1960 | British | Director | 2011-02-21 | CURRENT |
| MR IAN CAMPBELL CROCKER | Jul 1960 | British | Director | 2004-07-15 | CURRENT |
| MR IAN CAMPBELL CROCKER | Jul 1960 | British | Secretary | 2003-01-27 | CURRENT |
| JOHN MORLEY WILLIAM TURNER | Jun 1944 | British | Director | RESIGNED | |
| MR ROBERT JOHN MILLS | Mar 1949 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| MR ROGER JOHN HARRIS | Oct 1941 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| IAN GELSTHORPE | Mar 1956 | British | Director | 2004-07-15 UNTIL 2011-02-21 | RESIGNED |
| ROBERT WILLIAM BUGLER | Jul 1944 | British | Director | RESIGNED | |
| MICHAEL JOHN GALE | Jul 1942 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Kevin Ogden | 2016-04-06 | 7/1960 | Southampton |
Voting rights 25 to 50 percent Significant influence or control |
| Mr Ian Campbell Crocker | 2016-04-06 | 7/1960 | Southampton |
Voting rights 25 to 50 percent Significant influence or control |
| Mr Paul Roger Opie | 2016-04-06 | 3/1971 | Southampton |
Voting rights 25 to 50 percent Significant influence or control |
| Latimer Trend Holdings Limited | 2016-04-06 | Plymouth |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |