GREGG LATCHAMS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GREGG LATCHAMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GREGG LATCHAMS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06899567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GREGG LATCHAMS LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06899567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GREGG LATCHAMS LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/09/2022 | 30/04/2024 |
Registered Office
6 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREGG LATCHAMS SERVICES LIMITED (until 12/11/2013)
GREGG LATCHAMS SERVICES LIMITED (until 12/11/2013)
CARDIFF LEGAL LIMITED (until 26/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JONATHAN BEESLEY | Dec 1963 | British | Director | 2023-10-25 | CURRENT |
MR PAUL GRAHAM BIRD | Jul 1971 | British | Director | 2023-10-25 | CURRENT |
MR KENNETH BARR MCEWAN | Aug 1960 | British | Director | 2009-05-08 UNTIL 2023-10-25 | RESIGNED |
MS HELEDD WYN | Sep 1979 | British | Director | 2020-08-01 UNTIL 2023-10-25 | RESIGNED |
MR NICHOLAS PAUL JONES | May 1971 | British | Director | 2020-08-01 UNTIL 2023-10-25 | RESIGNED |
MRS LESLEY ANN WARREN | Sep 1982 | British | Director | 2019-08-01 UNTIL 2023-10-25 | RESIGNED |
MR JONATHAN DAVID WILSON | Apr 1969 | British | Director | 2021-09-13 UNTIL 2023-10-25 | RESIGNED |
MR MICHAEL JAMES RAPPS | Mar 1952 | British | Director | 2013-11-07 UNTIL 2017-07-31 | RESIGNED |
MR JULIAN CHARLES PYRKE | Dec 1964 | British | Director | 2013-11-07 UNTIL 2023-10-25 | RESIGNED |
MR PATRICK FRANCIS O'CONOR | Sep 1957 | British | Director | 2013-11-07 UNTIL 2014-03-11 | RESIGNED |
MR MICHAEL KINDERSLEY PARROTT | Mar 1953 | British | Director | 2013-11-07 UNTIL 2018-04-30 | RESIGNED |
MR JAMES WILLIAM MYATT | Jul 1956 | British | Director | 2017-01-16 UNTIL 2023-10-25 | RESIGNED |
CHRISTOPHER JAMES GIRTON ALLEN | Jan 1946 | British | Director | 2017-10-02 UNTIL 2023-10-25 | RESIGNED |
MR PETER WILLIAM JACOBS | Dec 1947 | British | Director | 2017-10-02 UNTIL 2023-10-25 | RESIGNED |
MRS CLARE LOUISE HOPKINS | Sep 1969 | British | Director | 2013-11-07 UNTIL 2021-01-01 | RESIGNED |
MR RICHARD JOHN HILL | May 1960 | British | Director | 2009-05-08 UNTIL 2023-10-25 | RESIGNED |
MR JOHN PAUL BARNSLEY HARDMAN | Dec 1961 | British | Director | 2013-11-07 UNTIL 2023-10-25 | RESIGNED |
MR ANDREW DUNCAN MCCALLUM GREGG | Sep 1943 | British | Director | 2013-11-07 UNTIL 2014-03-11 | RESIGNED |
MR RICHARD ARTHUR GORE | Feb 1972 | British | Director | 2013-11-07 UNTIL 2023-10-25 | RESIGNED |
MS VICTORIA ANTHONY DANIELL | Sep 1953 | British | Director | 2013-11-07 UNTIL 2017-07-31 | RESIGNED |
MR WILLIAM JOHN DALBY | Nov 1952 | British | Director | 2013-11-07 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avon Executor And Trustee Company Limited | 2022-08-03 - 2022-10-26 | Bristol | Significant influence or control | |
Gregg Latchams Holding Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREGG_LATCHAMS_LIMITED - Accounts | 2023-05-05 | 30-09-2022 | £423,149 Cash £202,177 equity |
GREGG_LATCHAMS_LIMITED - Accounts | 2022-07-30 | 31-07-2021 | £484,536 Cash £1,258,799 equity |
GREGG_LATCHAMS_LIMITED - Accounts | 2021-05-04 | 31-07-2020 | £354,342 Cash £1,024,925 equity |
Dormant Company Accounts - GREGG LATCHAMS LIMITED | 2015-01-22 | 30-04-2014 | £1 equity |