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.
| 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 | : |
|
| Registered Address | : | Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ | Director | 04 January 2019 | Active |
| Lloyds Bank Chambers, Hustlergate, Bradford, England, BD1 1UQ | Director | 16 December 2022 | Active |
| Friars Hill, Owler Park Road, Ilkley, United Kingdom, LS29 0BH | Secretary | 18 May 2015 | Active |
| Friars Hill, Owler Park Road, Ilkley, United Kingdom, LS29 0BH | Director | 18 May 2015 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-08-17 | Capital | Capital allotment shares. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Capital | Capital allotment shares. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Capital | Capital allotment shares. | Download |
| 2019-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-08 | Capital | Capital allotment shares. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
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