About

Registered Number: 07194177
Date of Incorporation: 18/03/2010 (15 years ago)
Company Status: Active
Registered Address: Hamilton House, Church Street, Altrincham, WA14 4DR,

 

Latium Plastics Enterprises Ltd was established in 2010. Kennedy, Christine, Slade, Julian are the current directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Christine 31 December 2019 - 1
SLADE, Julian 01 June 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 June 2020
PSC07 - N/A 02 June 2020
PSC02 - N/A 02 June 2020
AP01 - Appointment of director 02 June 2020
MR01 - N/A 02 May 2020
AP01 - Appointment of director 24 April 2020
CS01 - N/A 19 March 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 04 February 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 23 March 2018
MR01 - N/A 28 December 2017
AA - Annual Accounts 18 July 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 15 April 2016
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 26 May 2015
RESOLUTIONS - N/A 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 05 April 2013
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 03 February 2012
DISS40 - Notice of striking-off action discontinued 28 January 2012
TM01 - Termination of appointment of director 25 January 2012
MG01 - Particulars of a mortgage or charge 25 January 2012
AP01 - Appointment of director 12 January 2012
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AR01 - Annual Return 08 April 2011
AA01 - Change of accounting reference date 04 August 2010
AD01 - Change of registered office address 21 July 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
CERTNM - Change of name certificate 26 March 2010
CONNOT - N/A 26 March 2010
NEWINC - New incorporation documents 18 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2020 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

Debenture 16 January 2012 Outstanding

N/A

Debenture 08 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.