92 NORTH LTD
PUDSEY INVISO CREATIVE LTD 92 NORTH LIMITED

Hellopages » West Yorkshire » Leeds » LS28 8AQ

Company number 05716881
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address ELDER HOUSE, 3 NEW STREET, PUDSEY, ENGLAND, LS28 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 20 February 2016; Registered office address changed from Josephs Well Suite E7.1 Hanover Walk Leeds LS3 1AB to Elder House 3 New Street Pudsey LS28 8AQ on 8 September 2016. The most likely internet sites of 92 NORTH LTD are www.92north.co.uk, and www.92-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Menston Rail Station is 7.6 miles; to Burley-in-Wharfedale Rail Station is 8.9 miles; to Huddersfield Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.92 North Ltd is a Private Limited Company. The company registration number is 05716881. 92 North Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of 92 North Ltd is Elder House 3 New Street Pudsey England Ls28 8aq. . BEARDOW, Duncan James is a Secretary of the company. BLEYMANN, Fredrik Kongsro is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEARDOW, Duncan James
Appointed Date: 21 February 2006
Director
BLEYMANN, Fredrik Kongsro
Appointed Date: 21 February 2006
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Fredrik Bleymann
Notified on: 18 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

92 NORTH LTD Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 20 February 2016
08 Sep 2016
Registered office address changed from Josephs Well Suite E7.1 Hanover Walk Leeds LS3 1AB to Elder House 3 New Street Pudsey LS28 8AQ on 8 September 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 20 February 2015
...
... and 31 more events
02 Mar 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
02 Mar 2006
Registered office changed on 02/03/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Feb 2006
Incorporation

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