NETLATCH LIMITED - DUNFERMLINE
| Company Profile | Company Filings |
Overview
NETLATCH LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
NETLATCH LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: SC222822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETLATCH LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: SC222822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETLATCH LIMITED - DUNFERMLINE
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANAGEMENT SUITE 1 GLOBE ROAD
DUNFERMLINE
FIFE
KY11 2AQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN LAWRENCE RABINOWITZ | Sep 1961 | British | Director | 2015-10-20 | CURRENT |
| MR NIGEL HOWARD LAUER | Oct 1963 | British | Director | 2007-11-19 | CURRENT |
| MR SAUL JONATHAN FORMAN | Apr 1975 | British | Director | 2015-10-20 | CURRENT |
| MR SAUL JONATHAN FORMAN | Secretary | 2015-11-12 | CURRENT | ||
| ELIAHJ DWEK | Dec 1953 | British | Secretary | 2008-04-21 UNTIL 2015-11-12 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-09-04 UNTIL 2001-09-21 | RESIGNED | ||
| NICOLE YAEL WITTENBERG | Apr 1956 | British | Director | 2007-05-28 UNTIL 2008-04-21 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-09-04 UNTIL 2001-09-21 | RESIGNED | ||
| MR EMMANUEL GERSHON WITTENBERG | May 1948 | British | Director | 2001-09-21 UNTIL 2008-04-21 | RESIGNED |
| MR MICHAEL JOHN SAUNDERS | Dec 1954 | British | Director | 2007-11-19 UNTIL 2016-04-11 | RESIGNED |
| MR ADAM ROBERT FORMAN | Mar 1972 | British | Director | 2015-10-20 UNTIL 2020-01-31 | RESIGNED |
| NICOLE YAEL WITTENBERG | Apr 1956 | British | Secretary | 2001-09-21 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Troon Investment Holdings Limited | 2016-04-06 - 2019-09-18 | Road Town Tortolla |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Capital & Provincial (Realty) Limited | 2016-04-06 | Hassocks West Sussex | Ownership of shares 75 to 100 percent |