50 NORTH LIMITED
ST LEONARDS ON SEA DENTAL CALL SYSTEMS LIMITED


Company number 04583801
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address UNIT 1 HIGHFILED BUSINESS PARK, HIGHFIELD DRIVE, ST LEONARDS ON SEA, EAST SUSSEX, TN28 9UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of 50 NORTH LIMITED are www.50north.co.uk, and www.50-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 50 North Limited is a Private Limited Company. The company registration number is 04583801. 50 North Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of 50 North Limited is Unit 1 Highfiled Business Park Highfield Drive St Leonards On Sea East Sussex Tn28 9ub. The company`s financial liabilities are £16.43k. It is £0k against last year. . CASSELDEN, Ian Robert is a Secretary of the company. CASSELDEN, Ian Robert is a Director of the company. GOVOROVSKI, Vadim is a Director of the company. LOVE, Matthew is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Philip Bryan, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


50 north Key Finiance

LIABILITIES £16.43k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASSELDEN, Ian Robert
Appointed Date: 08 May 2003
Director
CASSELDEN, Ian Robert
Appointed Date: 08 May 2003
66 years old
Director
GOVOROVSKI, Vadim
Appointed Date: 09 July 2007
51 years old
Director
LOVE, Matthew
Appointed Date: 08 May 2003
53 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 07 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
HARRIS, Philip Bryan, Dr
Resigned: 08 May 2003
Appointed Date: 07 November 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Ian Robert Casselden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

50 NORTH LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 May 2016
Accounts for a dormant company made up to 29 February 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 28 February 2015
04 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 38 more events
26 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
07 Nov 2002
Incorporation

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