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LATTER RAMSAY CONSULTANTS LTD. - Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02539068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- 97 Lichfield Street
- Tamworth
- Staffordshire
- B79 7QF
- England Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF, England UK
Management
- Managing Directors
- WESTWOOD, Michael John
- WESTWOOD, Penelope Ann
- Company secretaries
- BODEN, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-12
- Age Of Company 1990-09-12 33 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Michael John Westwood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOWERKEEP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
✓
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LATTER RAMSAY CONSULTANTS LTD. Company Description
- LATTER RAMSAY CONSULTANTS LTD. is a ltd registered in United Kingdom with the Company reg no 02539068. Its current trading status is "live". It was registered 1990-09-12. It was previously called TOWERKEEP LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Sterling House .
Get LATTER RAMSAY CONSULTANTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latter Ramsay Consultants Ltd. - Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, United Kingdom
- 1990-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02539068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02539068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02539068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2020-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC04
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
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legacy (2005-10-17) - 363s
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-14) - AA
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legacy (2003-09-24) - 363s
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legacy (2002-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-06) - AA
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legacy (2001-09-26) - 363s
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legacy (1999-06-17) - 123
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-06-17) - 88(2)R
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legacy (1996-09-10) - 288
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legacy (1995-11-01) - 363s
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legacy (1994-09-12) - 363s
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legacy (1993-11-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-06) - AA
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legacy (1992-04-22) - 363a
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legacy (1992-10-06) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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legacy (1990-10-16) - 88(2)R
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legacy (1990-10-16) - 288
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legacy (1990-10-16) - 224
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legacy (1990-10-04) - 287
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incorporation-company (1990-09-12) - NEWINC
