LATITUDE LOGISTICS LTD

LATITUDE LOGISTICS LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Unlicensed carrier. The company's registered office is on Knutsford Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LATITUDE LOGISTICS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13084753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1207 KNUTSFORD ROAD
Address Line 2GRAPPENHALL
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA4 2QL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
LATITUDE LOGISTICS LTD

Directors

(The company's officers)
MR MARTIN STEPHEN HIGHAM
(~61 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MR BRIAN LINGARD
(~81 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MR MALCOLM MONCRIEFF
(~77 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2020
MR JAMES PEACH
(~39 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2021

Connections

(Shared officers)
ALLEGIANCE LIMITED
  • MR MARTIN STEPHEN HIGHAM
  • MR MARTIN STEPHEN HIGHAM
  • MR MARTIN STEPHEN HIGHAM
  • MR MARTIN STEPHEN HIGHAM
  • MR MARTIN STEPHEN HIGHAM
SALGOOD LIMITED
  • MR MARTIN STEPHEN HIGHAM
  • MR MARTIN STEPHEN HIGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATITUDE LOGISTICS LTD: Maps

Maps show the location of the postcode of the registered office, WA4 2QL.

Map of LATITUDE LOGISTICS LTD at local scale
Map of LATITUDE LOGISTICS LTD at local scale
Map of LATITUDE LOGISTICS LTD at district scale
Map of LATITUDE LOGISTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA4 2QL

Other companies with registered offices in WA4 2QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)