EE LATHAM LTD
30 CLOS MAES DYFAN, BARRY CF63 1SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13964270
- Last Updated: 01 Jan 2024
Company Profile
EE LATHAM LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in BARRY. EE LATHAM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 7 months and 13 days.
| Name | EE LATHAM LTD |
|---|---|
| Company number | 13964270 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CLOS MAES DYFAN BARRY CF63 1SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Enrique Ricardo Simpao Nationality: Filipino |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Kieren Williams Nationality: Welsh |
Dates: Wednesday, March 9, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (74 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EE LATHAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| EE LATHAM LTD | 09 Mar 2022 |