53DEGREES NORTH (PROJECTS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS20 8HG

Company number 08638696
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 5 GREENFIELD AVENUE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 53DEGREES NORTH (PROJECTS) LIMITED are www.53degreesnorthprojects.co.uk, and www.53degrees-north-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bingley Rail Station is 4.4 miles; to Crossflatts Rail Station is 4.6 miles; to Bradford Forster Square Rail Station is 4.9 miles; to Bradford Interchange Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53degrees North Projects Limited is a Private Limited Company. The company registration number is 08638696. 53degrees North Projects Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of 53degrees North Projects Limited is 5 Greenfield Avenue Guiseley Leeds West Yorkshire Ls20 8hg. . HODGSON, Rachel Louise is a Secretary of the company. HODGSON, Michael John is a Director of the company. HODGSON, Rachel Louise is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HODGSON, Rachel Louise
Appointed Date: 06 August 2013
Director
HODGSON, Michael John
Appointed Date: 06 August 2013
53 years old
Director
HODGSON, Rachel Louise
Appointed Date: 06 August 2013
51 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 06 August 2013
Appointed Date: 06 August 2013
66 years old

Persons With Significant Control

Mr Michael John Hodgson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

53DEGREES NORTH (PROJECTS) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Total exemption small company accounts made up to 31 August 2014
07 Jan 2016
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
...
... and 5 more events
13 Aug 2013
Appointment of Mrs Rachel Louise Hodgson as a director
13 Aug 2013
Termination of appointment of Jonathon Round as a director
13 Aug 2013
Appointment of Mrs Rachel Louise Hodgson as a secretary
13 Aug 2013
Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 13 August 2013
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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