53 DEGREES NORTH ENGINEERING LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GG

Company number 08413265
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address MORGAN DODD LIMITED, OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, DN9 3GG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Thomas Geoffrey Steven Clayton on 1 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 53 DEGREES NORTH ENGINEERING LIMITED are www.53degreesnorthengineering.co.uk, and www.53-degrees-north-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 53 Degrees North Engineering Limited is a Private Limited Company. The company registration number is 08413265. 53 Degrees North Engineering Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of 53 Degrees North Engineering Limited is Morgan Dodd Limited Oxford House Sixth Avenue Robin Hood Airport Doncaster Dn9 3gg. . CLAYTON, Thomas Geoffrey Steven is a Director of the company. PALMER, Simon Michael is a Director of the company. SMITH, Keith is a Director of the company. WRAGG, Christopher Michael is a Director of the company. Director BARTLETT, Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CLAYTON, Thomas Geoffrey Steven
Appointed Date: 21 February 2013
47 years old
Director
PALMER, Simon Michael
Appointed Date: 30 April 2015
52 years old
Director
SMITH, Keith
Appointed Date: 20 April 2016
43 years old
Director
WRAGG, Christopher Michael
Appointed Date: 20 April 2016
46 years old

Resigned Directors

Director
BARTLETT, Andrew
Resigned: 28 February 2014
Appointed Date: 21 February 2013
61 years old

Persons With Significant Control

Mr Thomas Geoffrey Steven Clayton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

53 DEGREES NORTH ENGINEERING LIMITED Events

14 Mar 2017
Director's details changed for Mr Thomas Geoffrey Steven Clayton on 1 March 2017
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Appointment of Mr Keith Smith as a director on 20 April 2016
28 Apr 2016
Appointment of Mr Christopher Michael Wragg as a director on 20 April 2016
...
... and 6 more events
14 Mar 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014
Termination of appointment of Andrew Bartlett as a director
28 Feb 2013
Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 28 February 2013
21 Feb 2013
Incorporation

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