53 Degrees North Engineering Limited

General information

Name:

53 Degrees North Engineering Ltd

Office Address:

53 North House Caxton Way Dinnington S25 3QE Sheffield

Number: 08413265

Incorporation date: 2013-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Degrees North Engineering Limited with the registration number 08413265 has been operating on the market for seven years. This Private Limited Company can be contacted at 53 North House Caxton Way, Dinnington in Sheffield and company's postal code is S25 3QE. This enterprise's declared SIC number is 71122 - Engineering related scientific and technical consulting activities. 53 Degrees North Engineering Ltd filed its latest accounts for the period that ended on 2019/03/31. The business most recent annual confirmation statement was submitted on 2020/03/01.

There's a number of four directors running the limited company at the moment, specifically Keith S., Christopher W., Simon P. and Thomas C. who have been carrying out the directors responsibilities since 2016.

Thomas C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Keith S.

Role: Director

Appointed: 20 April 2016

Latest update: 17 July 2020

Christopher W.

Role: Director

Appointed: 20 April 2016

Latest update: 17 July 2020

Simon P.

Role: Director

Appointed: 30 April 2015

Latest update: 17 July 2020

Thomas C.

Role: Director

Appointed: 21 February 2013

Latest update: 17 July 2020

People with significant control

Thomas C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 4 May 2014
Start Date For Period Covered By Report 2013-02-21
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 May 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 19/05/2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19/05/2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2020/03/01 (CS01)
filed on: 12th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
7
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