53 Degrees North Engineering Ltd was established in 2013, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Clayton, Thomas Geoffrey Steven, Palmer, Simon Michael, Smith, Keith, Wragg, Christopher Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAYTON, Thomas Geoffrey Steven | 21 February 2013 | - | 1 |
| PALMER, Simon Michael | 30 April 2015 | - | 1 |
| SMITH, Keith | 20 April 2016 | - | 1 |
| WRAGG, Christopher Michael | 20 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR01 - N/A | 08 November 2019 | |
| MR01 - N/A | 04 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| AA01 - Change of accounting reference date | 14 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| TM01 - Termination of appointment of director | 13 March 2014 | |
| AD01 - Change of registered office address | 28 February 2013 | |
| NEWINC - New incorporation documents | 21 February 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 04 July 2019 | Outstanding |
N/A |
