54NORTH BUILDING SERVICES LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS19 0GD

Company number 09493862
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS19 0GD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gary David Wood as a director on 11 November 2016. The most likely internet sites of 54NORTH BUILDING SERVICES LTD are www.54northbuildingservices.co.uk, and www.54north-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54north Building Services Ltd is a Private Limited Company. The company registration number is 09493862. 54north Building Services Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of 54north Building Services Ltd is Durham Tees Valley Business Centre Orde Wingate Way Stockton On Tees Cleveland England Ts19 0gd. . ROBSON, David Edward is a Director of the company. Director CROWTHER, Daniel Anthony has been resigned. Director HOSKIN, Chris has been resigned. Director WOOD, Gary David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ROBSON, David Edward
Appointed Date: 17 March 2015
55 years old

Resigned Directors

Director
CROWTHER, Daniel Anthony
Resigned: 10 February 2016
Appointed Date: 17 March 2015
40 years old
Director
HOSKIN, Chris
Resigned: 11 November 2016
Appointed Date: 10 February 2016
35 years old
Director
WOOD, Gary David
Resigned: 11 November 2016
Appointed Date: 10 February 2016
37 years old

Persons With Significant Control

Mr David Robson
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

54NORTH BUILDING SERVICES LTD Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Termination of appointment of Gary David Wood as a director on 11 November 2016
14 Nov 2016
Termination of appointment of Chris Hoskin as a director on 11 November 2016
11 Apr 2016
Director's details changed for Mr David Edward Robson on 10 February 2016
...
... and 5 more events
29 Mar 2016
Registered office address changed from 59 Hampton Road Oxbridge Stockton on Tees Tees Valley TS18 4DU England to Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD on 29 March 2016
17 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel anthony crowther
10 Jun 2015
Director's details changed for David Robson on 17 March 2015
10 Jun 2015
Director's details changed for Daniel Crowther on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • ANNOTATION Part Rectified directors date on birth on the IN01 was removed from the public register on 17/07/2015 as it was factually inaccurate or was derived from something factually inaccurate.

Similar Companies

54LONDONENT LIMITED 54N LIMITED 54SA LIMITED 54TC LTD 54XBY LIMITED 55 - 57 PONT STREET (RESIDENT) LIMITED 55 & 55A QUEENS ROAD RTM COMPANY LIMITED