About

Registered Number: 04129888
Date of Incorporation: 22/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 39 Cy Thirsk Ltd - Meadowcroft & Co, 39 Westgate, Thirsk, North Yorks, YO7 1QR,

 

Founded in 2000, North Moor Engineering Ltd has its registered office in North Yorks. The companies directors are listed as Johnstone, Stewart Andrew, Johnstone, Stewart Andrew, Johnstone, Guy Douglas at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Stewart Andrew 01 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTONE, Stewart Andrew 11 November 2011 - 1
JOHNSTONE, Guy Douglas 01 February 2001 11 November 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 July 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 02 December 2018
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 22 October 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AP03 - Appointment of secretary 09 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 25 November 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 09 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2002
225 - Change of Accounting Reference Date 25 November 2002
AA - Annual Accounts 01 November 2002
395 - Particulars of a mortgage or charge 06 August 2002
363s - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
CERTNM - Change of name certificate 01 February 2001
NEWINC - New incorporation documents 22 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.