53DEGREES NORTH (PROJECTS) LIMITED
53DEGREES NORTH (PROJECTS) LIMITED is an active private limited company, incorporated on 6 August 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Greenfield Avenue, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 53DEGREES NORTH (PROJECTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08638696 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 GREENFIELD AVENUE |
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Address Line 2 | GUISELEY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS20 8HG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
53DEGREES NORTH (PROJECTS) LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN HODGSON
(~52 year old English national)
5 GREENFIELD AVENUE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT & CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 06/08/2013
MRS RACHEL LOUISE HODGSON
(~50 year old British national)
5 GREENFIELD AVENUE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2013
MRS RACHEL LOUISE HODGSON
5 GREENFIELD AVENUE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8HG, UNITED KINGDOM
Appointed on 06/08/2013
Shareholders
(Persons of Significant Control)
Mr Michael John Hodgson
(~52 year old English national)
5, Greenfield Avenue, Guiseley, Leeds, LS20 8HG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Michael John Hodgson
(~52 year old English national)
5, Greenfield Avenue, Guiseley, Leeds, West Yorkshire, LS20 8HG
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
53DEGREES NORTH (PROJECTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS20 8HG.
Map of 53DEGREES NORTH (PROJECTS) LIMITED at local scale
Map of 53DEGREES NORTH (PROJECTS) LIMITED at district scale
More Companies in LS20 8HG
Other companies with registered offices in LS20 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)