54north Building Services Ltd

Company Registration Number: 09493862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54north Building Services Ltd is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

DURHAM TEES VALLEY BUSINESS CENTRE
ORDE WINGATE WAY
STOCKTON-ON-TEES
CLEVELAND
ENGLAND
TS19 0GD

There are 51 companies currently registered at this postcode, including this one.

All companies at TS19 0GD

Registration Data

Company Number

09493862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROBSON, David Edward

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1970

    Durham Tees Valley Business Centre
    Orde Wingate Way
    Stockton-On-Tees
    Cleveland
    TS19 0GD
    England

  • CROWTHER, Daniel Anthony

    Director

    Appointed on 17 March 2015

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Builder

    Month of birth: October 1985

    59
    Hampton Road
    Oxbridge
    Stockton On Tees
    Tees Valley
    TS18 4DU
    England

  • HOSKIN, Chris

    Director

    Appointed on 10 February 2016

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Construction

    Month of birth: October 1990

    Durham Tees Valley Business Centre
    Orde Wingate Way
    Stockton-On-Tees
    Cleveland
    TS19 0GA
    England

  • WOOD, Gary David

    Director

    Appointed on 10 February 2016

    Resigned on 11 November 2016

    Nationality: British

    Occupation: Construction

    Month of birth: March 1988

    Durham Tees Valley Business Centre
    Orde Wingate Way
    Stockton-On-Tees
    Cleveland
    TS19 0GD
    England

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRBN21. Transaction: MzE2MzA2NDM5M2FkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Gary David Wood as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JQGVNS. Transaction: MzE2MTg2NzYzMGFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Chris Hoskin as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5JQGVIR. Transaction: MzE2MTg2NzUzNGFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr David Edward Robson on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X54OAPRV. Transaction: MzE0NjA3NDMxN2FkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BE2QJ. Transaction: MzE0NTc3MTg3MmFkaXF6a2N4.

  6. 29 March 2016 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X53SLBCW. Transaction: MzE0NTA1NjIyNWFkaXF6a2N4.

  7. 29 March 2016 Appointment of Mr Gary David Wood as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X53SL9R7. Transaction: MzE0NTA1NTgwOGFkaXF6a2N4.

  8. 29 March 2016 Termination of appointment of Daniel Anthony Crowther as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X53SL7P5. Transaction: MzE0NTA1NTEzNWFkaXF6a2N4.

  9. 29 March 2016 Appointment of Mr Chris Hoskin as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X53SL6Y9. Transaction: MzE0NTA1NTAzNmFkaXF6a2N4.

  10. 29 March 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 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SL5MW. Transaction: MzE0NTA1NDQ1NGFkaXF6a2N4.

  11. 17 July 2015 Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel anthony crowther [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A49B9FA2. Transaction: MzEyNTMxMzI2MGFkaXF6a2N4.

  12. 10 June 2015 Director's details changed for David Robson on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X49AHBJ4. Transaction: MzEyNDg5NjAwN2FkaXF6a2N4.

  13. 10 June 2015 Director's details changed for Daniel Crowther on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X49AH9U0. Transaction: MzEyNDg5NTYzOGFkaXF6a2N4.

  14. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A4ANN. Transaction: MzExOTI1MDcyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.