45NORTH LTD
CHESTER BIKMO PLUS LTD

Hellopages » Cheshire » Cheshire West and Chester » CH4 7EW

Company number 09149847
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address HERON BRIDGE COTTAGE, EATON ROAD, CHESTER, UNITED KINGDOM, CH4 7EW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE England to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 9 November 2016. The most likely internet sites of 45NORTH LTD are www.45north.co.uk, and www.45north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 45north Ltd is a Private Limited Company. The company registration number is 09149847. 45north Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of 45north Ltd is Heron Bridge Cottage Eaton Road Chester United Kingdom Ch4 7ew. . DRAKE, Susan Jane is a Secretary of the company. BARTHOLOMEW, Andrew John is a Director of the company. GEORGE, David Ralph is a Director of the company. HATFIELD, Iain George is a Director of the company. HUNTRISS, Michael Graham is a Director of the company. IVES, George William is a Director of the company. PICKERING, David Owen, Dr is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
DRAKE, Susan Jane
Appointed Date: 25 September 2016
Director
BARTHOLOMEW, Andrew John
Appointed Date: 15 February 2016
69 years old
Director
GEORGE, David Ralph
Appointed Date: 28 July 2014
44 years old
Director
HATFIELD, Iain George
Appointed Date: 16 February 2016
72 years old
Director
HUNTRISS, Michael Graham
Appointed Date: 17 February 2016
76 years old
Director
IVES, George William
Appointed Date: 15 February 2016
41 years old
Director
PICKERING, David Owen, Dr
Appointed Date: 15 February 2016
83 years old

Persons With Significant Control

Projekt 313 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

45NORTH LTD Events

11 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Registered office address changed from C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE England to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 9 November 2016
06 Oct 2016
Appointment of Mrs Susan Jane Drake as a secretary on 25 September 2016
09 Sep 2016
Consolidation of shares on 24 August 2016
...
... and 8 more events
26 Jan 2016
Sub-division of shares on 23 June 2015
10 Dec 2015
Registered office address changed from Heronbridge Cottage Eaton Road Chester Cheshire CH4 7EW to C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE on 10 December 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
21 Nov 2014
Company name changed bikmo plus LTD\certificate issued on 21/11/14
  • CONNOT ‐ Change of name notice
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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