53RD PARALLEL LIMITED
ILKLEY GUILDSHELF (236) LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8BD

Company number 07076140
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 3 UPLANDS, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 120 . The most likely internet sites of 53RD PARALLEL LIMITED are www.53rdparallel.co.uk, and www.53rd-parallel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 8.6 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53rd Parallel Limited is a Private Limited Company. The company registration number is 07076140. 53rd Parallel Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of 53rd Parallel Limited is 3 Uplands Ben Rhydding Drive Ilkley West Yorkshire Ls29 8bd. . CRAIG, David John is a Director of the company. Director DRISCOLL, Heather Elizabeth has been resigned. Director DRYDEN, Robert Anthony has been resigned. Director HORWELL, Garry Mark has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRAIG, David John
Appointed Date: 12 January 2010
61 years old

Resigned Directors

Director
DRISCOLL, Heather Elizabeth
Resigned: 12 January 2010
Appointed Date: 13 November 2009
47 years old
Director
DRYDEN, Robert Anthony
Resigned: 31 December 2013
Appointed Date: 12 January 2010
79 years old
Director
HORWELL, Garry Mark
Resigned: 24 March 2010
Appointed Date: 12 January 2010
61 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 12 January 2010
Appointed Date: 13 November 2009

Persons With Significant Control

Mr David John Craig
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

53RD PARALLEL LIMITED Events

23 Jan 2017
Confirmation statement made on 13 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 120
11 Nov 2015
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to 3 Uplands Ben Rhydding Drive Ilkley West Yorkshire LS29 8BD on 11 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
02 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Jan 2010
Company name changed guildshelf (236) LIMITED\certificate issued on 12/01/10
12 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
12 Jan 2010
Change of name notice
13 Nov 2009
Incorporation

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