Back to search

Latchways Plc

01189060

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 9, YATE, BS37 5QT
Incorporated 31/10/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr James Michael Daugherty

director · Since 30/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 11 other boards

Goodbody Northern Ireland Secretarial Limited

secretary · Since 03/06/2020

Also on 11 other boards

Ms Kimberly Karr

director · Since 13/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Msa Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hopton Park, Waller Road, Devizes, SN10 2JP

Reg: 09720572 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/01/2010Registered 20/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2001Registered 04/12/2001Satisfied 10/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2001Registered 04/12/2001Satisfied 10/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1999Registered 02/09/1999Satisfied 10/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/1992Registered 20/03/1992Satisfied 20/01/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/05/1989Registered 13/05/1989Satisfied 20/01/1996
charge
satisfied

MELVILLE SHEET INVESTMENTS (EDINBURGH) LIMITED.

Created 06/12/1985Registered 13/12/1985
charge
satisfied

LLOYDS BANK PLC

Created 13/01/1984Registered 18/01/1984