300 NORTH LIMITED
ILKLEY

Hellopages » West Yorkshire » Leeds » LS29 6RN

Company number 08819739
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 3 WHARFEDALE CROFT, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6RN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of 300 NORTH LIMITED are www.300north.co.uk, and www.300-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bingley Rail Station is 4.6 miles; to Crossflatts Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.300 North Limited is a Private Limited Company. The company registration number is 08819739. 300 North Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of 300 North Limited is 3 Wharfedale Croft Menston Ilkley West Yorkshire Ls29 6rn. . CONNOLLY, Neil Martin is a Director of the company. CONNOLLY, Paul Simon is a Director of the company. Secretary WOOD, John has been resigned. Director WOOD, John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CONNOLLY, Neil Martin
Appointed Date: 07 January 2014
50 years old
Director
CONNOLLY, Paul Simon
Appointed Date: 07 January 2014
45 years old

Resigned Directors

Secretary
WOOD, John
Resigned: 07 January 2014
Appointed Date: 18 December 2013
Director
WOOD, John
Resigned: 07 January 2014
Appointed Date: 18 December 2013
69 years old

Persons With Significant Control

Mr Neil Martin Connolly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simon Connolly
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

300 NORTH LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Particulars of variation of rights attached to shares
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend distribution rights 18/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
08 Jan 2014
Termination of appointment of John Wood as a secretary
08 Jan 2014
Termination of appointment of John Wood as a director
08 Jan 2014
Appointment of Mr Paul Simon Connolly as a director
08 Jan 2014
Appointment of Mr Neil Martin Connolly as a director
18 Dec 2013
Incorporation

300 NORTH LIMITED Charges

12 February 2014
Charge code 0881 9739 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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