Darlington
County Durham
DL1 1NL
Director Name | Mrs Anne Elizabeth Elliott |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2016(6 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 17 January 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5-8 Priestgate Darlington County Durham DL1 1NL |
Director Name | Mr Andrew Peter Way |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2016(6 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 17 January 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5-8 Priestgate Darlington County Durham DL1 1NL |
Director Name | Mr Nicholas Joseph Varley Poole |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5-8 Priestgate Darlington County Durham DL1 1NL |
Director Name | Mr Peter Neil Stevenson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5-8 Priestgate Darlington County Durham DL1 1NL |
Website | latimerhinks.co.uk |
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Telephone | 01325 341500 |
Telephone region | Darlington |
Registered Address | 5-8 Priestgate Darlington County Durham DL1 1NL |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Mr Nicholas Joseph Varley Poole 50.00% Ordinary |
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1 at £1 | Mr Peter Neil Stevenson 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
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27 September 2016 | Appointment of Mrs Anne Elizabeth Elliott as a director on 8 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
27 September 2016 | Appointment of Mr Andrew Peter Way as a director on 8 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Peter Neil Stevenson as a director on 8 September 2016 (1 page) |
25 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Appointment of Mrs Nicola Helen Neilson as a director on 25 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Termination of appointment of Nicholas Joseph Varley Poole as a director on 25 November 2015 (1 page) |
18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
26 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (14 pages) |
28 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (14 pages) |
20 October 2010 | Company name changed latimer hinks priestgate\certificate issued on 20/10/10
|
14 October 2010 | Resolutions
|
9 September 2010 | Incorporation (35 pages) |