DEGREE 53 LIMITED
WARRINGTON JCCO 333 LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 08537485
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DEGREE 53 LIMITED are www.degree53.co.uk, and www.degree-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Degree 53 Limited is a Private Limited Company. The company registration number is 08537485. Degree 53 Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Degree 53 Limited is The Spectrum Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DANIELS, Andrew Paul is a Director of the company. DONE, Fred is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director LONGDEN, Steven has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director SHEFFIELD, Chris John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 15 July 2013
Director
DANIELS, Andrew Paul
Appointed Date: 15 July 2013
42 years old
Director
DONE, Fred
Appointed Date: 15 July 2013
82 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 15 July 2013
Appointed Date: 21 May 2013
Director
BLOOD, Michael James
Resigned: 15 July 2013
Appointed Date: 21 May 2013
57 years old
Director
LONGDEN, Steven
Resigned: 15 July 2013
Appointed Date: 15 July 2013
55 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 15 July 2013
64 years old
Director
SHEFFIELD, Chris John
Resigned: 09 January 2015
Appointed Date: 15 July 2013
59 years old
Director
CS DIRECTORS LIMITED
Resigned: 15 July 2013
Appointed Date: 21 May 2013

DEGREE 53 LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300
02 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Aug 2015
Auditor's resignation
06 Aug 2015
Auditor's resignation
...
... and 15 more events
15 Jul 2013
Termination of appointment of Cs Secretaries Limited as a secretary
15 Jul 2013
Company name changed jcco 333 LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
15 Jul 2013
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 15 July 2013
15 Jul 2013
Appointment of Mr Steven Longden as a director
21 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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