Northern Engineering Uk Limited in Brooklands Park SHEFFIELD

Northern Engineering Uk Limited SHEFFIELD

Founded in 2006, Northern Engineering Uk, classified under reg no. 05740960 is an active company. Currently registered at Haigh Moor Drive S25 2JY, Sheffield the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 25, 2006 Northern Engineering Uk Limited is no longer carrying the name Shelfco (no. 3231).

At present there are 2 directors in the the company, namely Lee M. and David B.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard G. who worked with the the company until 30 May 2014.

Northern Engineering Uk Limited Address / Contact

Office Address	Haigh Moor Drive
Office Address2	Brooklands Park
Town	Sheffield
Post code	S25 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05740960
Date of Incorporation	Mon, 13th Mar 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Lee M.

Position: Director

Appointed: 09 November 2015

David B.

Position: Director

Appointed: 29 January 2015

David B.

Position: Secretary

Appointed: 29 January 2015

Stevens C.

Position: Director

Appointed: 14 December 2020

Resigned: 30 June 2021

Martin D.

Position: Director

Appointed: 30 May 2014

Resigned: 13 October 2014

Robin T.

Position: Director

Appointed: 30 May 2014

Resigned: 26 October 2015

Richard G.

Position: Secretary

Appointed: 24 April 2006

Resigned: 30 May 2014

Richard G.

Position: Director

Appointed: 24 April 2006

Resigned: 30 May 2014

Eric S.

Position: Director

Appointed: 24 April 2006

Resigned: 30 May 2014

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 24 April 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 24 April 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Arcline Capital Partners Lp from San Francisco, United States. This PSC is classified as "a limited partnership" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Sanders Industries Holdings, Inc. that entered Long Beach, United States as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Arcline Capital Partners Lp

Four Embarcadero Center, Suite 3460, San Francisco, CA 94111, United States

Legal authority	Limited Liability Partnership Act
Legal form	Limited Partnership
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Wc-99737
Notified on	14 September 2022
Nature of control:	50,01-75% shares

Sanders Industries Holdings, Inc.

3701 Conant Street, Long Beach, California, PO Box 90908, United States

Legal authority	Us Corporate Law
Legal form	Limited By Shares
Notified on	6 April 2016
Ceased on	14 September 2022
Nature of control:	75,01-100% shares

Company previous names

Shelfco (no. 3231)	April 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 30th, June 2022	accounts	Free Download
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 19th, June 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (36 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 14th, December 2020	officers	Free Download (2 pages)
SH01	Capital declared on December 23, 2019: 200.00 GBP filed on: 9th, January 2020	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2019	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2019	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, August 2019	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, May 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
AP01	On November 9, 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, August 2015	accounts	Free Download (10 pages)
MISC	Section 519 filed on: 22nd, April 2015	miscellaneous	Free Download
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP	capital
AP01	On January 29, 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
AP03	On January 29, 2015 - new secretary appointed filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
SH01	Capital declared on August 26, 2014: 100.00 GBP filed on: 5th, September 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 17, 2014 filed on: 17th, June 2014	officers	Free Download (1 page)
AP01	On June 17, 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
AP01	On June 17, 2014 new director was appointed. filed on: 17th, June 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
CH03	On October 14, 2011 secretary's details were changed filed on: 23rd, March 2012	officers	Free Download (2 pages)
CH01	On October 14, 2011 director's details were changed filed on: 23rd, March 2012	officers	Free Download (2 pages)
CH01	On October 14, 2011 director's details were changed filed on: 23rd, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 12th, January 2007	accounts	Free Download (1 page)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
287	Registered office changed on 02/06/06 from: lacon house theobalds road london WC1X 8WR filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: lacon house theobalds road london WC1X 8WR filed on: 2nd, June 2006	address	Free Download (1 page)
288a	On June 2, 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On June 2, 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On June 2, 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On May 16, 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On May 16, 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3231) LIMITEDcertificate issued on 25/04/06 filed on: 25th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3231) LIMITEDcertificate issued on 25/04/06 filed on: 25th, April 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2006	incorporation	Free Download (25 pages)

Northern Engineering Uk Limited SHEFFIELD

Northern Engineering Uk Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

David B.

David B.

Stevens C.

Martin D.

Robin T.

Richard G.

Richard G.

Eric S.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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