LATIUM PINEWOOD LIMITED
- Company statusactive
- Company No08657226
- Age11 years 11 months Incorporated 20 August 2013
- Officers1
Address
Hamilton House, Church Street, Altrincham, WA14 4DR, England
LATIUM PINEWOOD LIMITED is an active company incorporated on 20 August 2013 and based in Altrincham, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 May 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 May 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 May 2019
Resolution
6 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Mar 2018
Cessation Of A Person With Significant Control
7 Years Ago on 23 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 23 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 31 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPIN, Timothy John | director | Dec 1981 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian George Kennedy | Apr 1960 | 25 Jan 2017 |
| Latium Dormants Limited | 06 Apr 2016 |
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