21 DEGREES LIMITED
HEBBURN

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Company number 04635311
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 10 APOLLO COURT, KOPPERS WAY, MONKTON BUSINESS PARK, HEBBURN, TYNE AND WEAR, NE31 2ES
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 . The most likely internet sites of 21 DEGREES LIMITED are www.21degrees.co.uk, and www.21-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Degrees Limited is a Private Limited Company. The company registration number is 04635311. 21 Degrees Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of 21 Degrees Limited is Unit 10 Apollo Court Koppers Way Monkton Business Park Hebburn Tyne and Wear Ne31 2es. . REDHEAD, Steven is a Secretary of the company. NOBLE, Deborah is a Director of the company. NOBLE, Vincent is a Director of the company. REDHEAD, Christine is a Director of the company. REDHEAD, Steven is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
REDHEAD, Steven
Appointed Date: 13 January 2003
Director
NOBLE, Deborah
Appointed Date: 30 June 2007
56 years old
Director
NOBLE, Vincent
Appointed Date: 13 January 2003
59 years old
Director
REDHEAD, Christine
Appointed Date: 30 June 2007
64 years old
Director
REDHEAD, Steven
Appointed Date: 13 January 2003
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Steven Redhead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Redhead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Noble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 DEGREES LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
23 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000
12 Nov 2015
Accounts for a small company made up to 31 January 2015
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
...
... and 39 more events
28 Jan 2003
Director resigned
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed;new director appointed
28 Jan 2003
Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Jan 2003
Incorporation

21 DEGREES LIMITED Charges

1 April 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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