LATITUDES MARKETING COMPANY LIMITED

LATITUDES MARKETING COMPANY LIMITED is an active private limited company, incorporated on 28 February 2007. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and two other classifications. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LATITUDES MARKETING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06131607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOWNSVIEW HOUSE
Address Line 2141 - 143 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0QE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

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

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 - Retail sale via mail order houses or via Internet
73110 - Advertising agencies

Company Name History

From incorporation onwards:
LATITUDES MARKETING COMPANY LIMITED

Directors

(The company's officers)
MR JOSEPH NICHOLAS SHARPS
(~57 year old British national)
OAST COTTAGE SKEYNES FARM, LINGFIELD ROAD, EDENBRIDGE, KENT, TN8 5HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2007
MRS TINA MARIE SHARPS
(~58 year old British national)
OAST COTTAGE SKEYNES FARM, LINGFIELD ROAD, EDENBRIDGE, KENT, TN8 5HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2007
JOSEPH NICHOLAS SHARPS
(~57 year old British national)
OAST COTTAGE SKEYNES FARM, LINGFIELD ROAD, EDENBRIDGE, KENT, TN8 5HW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/02/2008

Shareholders

(Persons of Significant Control)
Mr Joseph Nicholas Sharps
(~57 year old British national)
Oast Cottage, Skeynes Farm, Lingfield Road, Edenbridge, Kent, TN8 5HW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOSEPH NICHOLAS SHARPS
  • MR JOSEPH NICHOLAS SHARPS
  • MRS TINA MARIE SHARPS
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)

LATITUDES MARKETING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0QE.

Map of LATITUDES MARKETING COMPANY LIMITED at local scale
Map of LATITUDES MARKETING COMPANY LIMITED at local scale
Map of LATITUDES MARKETING COMPANY LIMITED at district scale
Map of LATITUDES MARKETING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0QE

Other companies with registered offices in RH8 0QE:

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)