GREGG LATCHAMS LIMITED
Non-Trading
General Information
NAME
GREGG LATCHAMS LIMITED
COMPANY NUMBER
06899567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/2009
(15 years and 6 months old)
WEBSITE
www.gregglatchams.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/06/2013
12/11/2013
GREGG LATCHAMS SERVICES LIMITED
View all previous names
BRISTOL
BS1 4JE
Telephone: 01179069400
TPS: Yes
6 Queen Square
BRISTOL
BS1 4JE
Telephone: 9069400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGG LATCHAMS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GREGG LATCHAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 30/11/2023 | Lesley Ann Warren (926104880) has left the board |
Credit Risk Overview
Want to learn more about GREGG LATCHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREGG LATCHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREGG LATCHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
08/05/2009 - Present (15 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
08/05/2009 - Present (15 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
07/11/2013 - Present (11years) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREGG LATCHAMS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GL BUSINESS CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| GL INTEGRITY FINANCIAL PLANNING LTD | Active - Accounts Filed | View Report |
| GREGG LATCHAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 30/11/2023 | Lesley Ann Warren (926104880) has left the board |
| 30/11/2023 | Peter William Jacobs (921457373) has left the board |
| 30/11/2023 | Nicholas Paul Jones (927383335) has left the board |
| 30/11/2023 | Heledd Wyn (926528053) has left the board |
| 30/11/2023 | Christopher James Girton Allen (913615586) has left the board |
| 30/11/2023 | James William Myatt (905312674) has left the board |
| 30/11/2023 | Jonathan David Wilson (927850886) has left the board |
| 30/11/2023 | Julian Charles Pyrke (918304380) has left the board |
| 30/11/2023 | Kenneth Barr McEwan (913024928) has left the board |
| 30/11/2023 | Richard John Hill (906391062) has left the board |
| 30/11/2023 | Richard Arthur Gore (914269326) has left the board |
| 30/11/2023 | John Paul Barnsley Hardman (904907410) has left the board |
| 02/11/2023 | New Board Member Paul Graham Bird (923121144) Appointed |
| 02/11/2023 | New Board Member Mark Jonathan Beesley (907827586) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Jonathan David Wilson (927850886) Appointed |
| 20/09/2021 | New Board Member Jonathan David Wilson (927850886) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Board Member Nicholas Paul Jones (927383335) Appointed |
| 08/09/2020 | New Board Member Heledd Wyn (926528053) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 05/08/2019 | New Board Member Lesley Ann Warren (926104880) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 02/11/2018 | Michael Kindersley Parrott (915692493) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 24/10/2017 | New Board Member James William Myatt (905312674) Appointed |
| 24/10/2017 | James William Myatt (923900774) has left the board |
| 17/10/2017 | Michael James Rapps (914269325) has left the board |
| 17/10/2017 | William John Dalby (914269318) has left the board |
| 17/10/2017 | Victoria Anthony Daniell (905359679) has left the board |
| 17/10/2017 | New Board Member James William Myatt (923900774) Appointed |
| 17/10/2017 | New Board Member Peter William Jacobs (921457373) Appointed |
| 17/10/2017 | New Board Member Christopher James Girton Allen (913615586) Appointed |
| 23/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
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