50 DEGREES NORTH DESIGN CONSULTANTS LIMITED
HUDDERSFIELD NEW START GROUP LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1GQ

Company number 05680708
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Cancellation of shares. Statement of capital on 15 November 2016 GBP 100 ; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of 50 DEGREES NORTH DESIGN CONSULTANTS LIMITED are www.50degreesnorthdesignconsultants.co.uk, and www.50-degrees-north-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 50 Degrees North Design Consultants Limited is a Private Limited Company. The company registration number is 05680708. 50 Degrees North Design Consultants Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of 50 Degrees North Design Consultants Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. The company`s financial liabilities are £140.75k. It is £29.9k against last year. The cash in hand is £11.73k. It is £-66.53k against last year. And the total assets are £210.7k, which is £50.48k against last year. BOWEN, Charlotte is a Secretary of the company. BOWEN, Leigh Bernard is a Director of the company. Secretary AGAMI, Shaul has been resigned. Secretary COATES, Susan has been resigned. Secretary MILLS, Melissa Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AGAMI, Shaul has been resigned. Director MILLS, Stephen Arthur Fredrick has been resigned. The company operates in "Architectural activities".


50 degrees north design consultants Key Finiance

LIABILITIES £140.75k
+26%
CASH £11.73k
-86%
TOTAL ASSETS £210.7k
+31%
All Financial Figures

Current Directors

Secretary
BOWEN, Charlotte
Appointed Date: 26 March 2014
Director
BOWEN, Leigh Bernard
Appointed Date: 28 March 2006
52 years old

Resigned Directors

Secretary
AGAMI, Shaul
Resigned: 10 April 2006
Appointed Date: 19 January 2006
Secretary
COATES, Susan
Resigned: 26 March 2014
Appointed Date: 10 April 2006
Secretary
MILLS, Melissa Jane
Resigned: 13 February 2012
Appointed Date: 13 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
AGAMI, Shaul
Resigned: 10 April 2006
Appointed Date: 19 January 2006
63 years old
Director
MILLS, Stephen Arthur Fredrick
Resigned: 15 November 2016
Appointed Date: 19 January 2006
69 years old

Persons With Significant Control

Mr Leigh Bowen
Notified on: 19 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 DEGREES NORTH DESIGN CONSULTANTS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Jan 2017
Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 100
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Jan 2017
Purchase of own shares.
15 Dec 2016
Termination of appointment of Stephen Arthur Fredrick Mills as a director on 15 November 2016
...
... and 35 more events
09 May 2006
New secretary appointed
19 Apr 2006
New director appointed
12 Apr 2006
Company name changed new start group LIMITED\certificate issued on 12/04/06
20 Jan 2006
Secretary resigned
19 Jan 2006
Incorporation

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