NORTHSOUTH DESIGN & ENGINEERING LIMITED
LONDON BIOGRAFIK LIMITED NIVELLE DESIGN LIMITED

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Company number 05139914
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address FIRST CONTACT, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 2 . The most likely internet sites of NORTHSOUTH DESIGN & ENGINEERING LIMITED are www.northsouthdesignengineering.co.uk, and www.northsouth-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northsouth Design Engineering Limited is a Private Limited Company. The company registration number is 05139914. Northsouth Design Engineering Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Northsouth Design Engineering Limited is First Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . MCGRAW, Aaron is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MCGRAW, Aaron
Appointed Date: 11 June 2004
54 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 27 May 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 June 2004
Appointed Date: 27 May 2004

Persons With Significant Control

Mr Aaron Mcgraw
Notified on: 2 November 2016
54 years old
Nature of control: Right to appoint and remove directors

NORTHSOUTH DESIGN & ENGINEERING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 2

27 Jun 2016
Company name changed biografik LIMITED\certificate issued on 27/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27

06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

...
... and 29 more events
29 Sep 2005
Company name changed nivelle design LIMITED\certificate issued on 29/09/05
21 Jun 2005
Return made up to 27/05/05; full list of members
23 Jun 2004
Director resigned
23 Jun 2004
New director appointed
27 May 2004
Incorporation