LOCATE DOCUMENTS LIMITED
ALLEN HOUSE, THE MALTINGS, SAWBRIDGEWORTH CM21 9JX- Active
- Private Limited Company
- Company No. 02844173
- Last Updated: 18 Mar 2024
Company Profile
LOCATE DOCUMENTS LIMITED was incorporated on Wednesday, August 11, 1993 as a Private Limited Company with registered address in SAWBRIDGEWORTH. LOCATE DOCUMENTS LIMITED has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 31 years 2 months and 30 days.
| Name | LOCATE DOCUMENTS LIMITED |
|---|---|
| Company number | 02844173 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH CM21 9JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T.W.G. Ltd The Maltings, CM21 9JX |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harry Mansfield Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elena Mansfield Nationality: Russian |
Dates: Monday, February 13, 2017 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tarnya Mansfield Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harry Mansfield Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 September 2024 |
| Last confirmation statement dated | 16 September 2023 |
Mortgages
No mortgages have been registered against LOCATE DOCUMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCATE DOCUMENTS LIMITED | 11 Aug 1993 |