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P G LATHAM & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P G Latham & Co Limited. The company was founded 25 years ago and was given the registration number 03644583. The firm's registered office is in WIGAN. You can find them at Pagefield Industrial Estate, 97 Miry Lane, Wigan, Lancashire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:P G LATHAM & CO LIMITED
Company Number:03644583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Pagefield Industrial Estate, 97 Miry Lane, Wigan, Lancashire, WN6 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pagefield Industrial Estate, 97 Miry Lane, Wigan, WN6 7LA

Secretary06 October 1998Active
Pagefield Industrial Estate, 97 Miry Lane, Wigan, WN6 7LA

Director06 October 1998Active
Pagefield Industrial Estate, 97 Miry Lane, Wigan, WN6 7LA

Director06 October 1998Active
Pagefield Industrial Estate, 97 Miry Lane, Wigan, WN6 7LA

Director06 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1998Active

People with Significant Control

Mr Peter Latham
Notified on:06 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Pagefield Industrial Estate, Wigan, WN6 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-10-04Officers

Change person director company with change date.

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2013-10-04Officers

Change person director company with change date.

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