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59 NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59 North Limited. The company was founded 9 years ago and was given the registration number 09596069. The firm's registered office is in BRADFORD. You can find them at Lloyds Bank Chambers, Hustlergate, Bradford, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:59 NORTH LIMITED
Company Number:09596069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ

Director04 January 2019Active
Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ

Director16 December 2022Active
Friars Hill, Owler Park Road, Ilkley, United Kingdom, LS29 0BH

Secretary18 May 2015Active
Friars Hill, Owler Park Road, Ilkley, United Kingdom, LS29 0BH

Director18 May 2015Active

People with Significant Control

Mr James Robert Ian Mcintosh
Notified on:02 March 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Clouston Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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