Northern Engineering Uk Limited. Head office in Sheffield. Check Director.

Northern Engineering Uk Limited, Sheffield

Northern Engineering Uk Limited is a private limited company. Once, it was named Shelfco (No. 3231) Limited (changed on 2006-04-25). Situated at Haigh Moor Drive, Brooklands Park, Sheffield S25 2JY, the aforementioned 18 years old company was incorporated on 2006-03-13 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Lee M. (appointed on 09 November 2015), David B. (appointed on 29 January 2015). Moving on to the secretaries (1 in total), we can name: David B. (appointed on 29 January 2015).

About
Name: Northern Engineering Uk Limited
Number: 05740960
Incorporation date: 2006-03-13
End of financial year: 31 December


Address:	Haigh Moor Drive Brooklands Park Sheffield S25 2JY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Arcline Capital Partners Lp

14 September 2022

Address	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
Nature of control:	50,01-75% shares

Sanders Industries Holdings, Inc.

6 April 2016 - 14 September 2022

Address	3701 Conant Street, Long Beach, California, PO Box 90908, United States
Legal authority	Us Corporate Law
Legal form	Limited By Shares
Nature of control:	75,01-100% shares

The target date for Northern Engineering Uk Limited confirmation statement filing is 2024-03-27. The most recent confirmation statement was submitted on 2023-03-13. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Arcline Capital Partners Lp has over 1/2 to 3/4 of shares . This corporate PSC can be found at Suite 3460, CA 94111 San Francisco. Sanders Industries Holdings, Inc. has over 3/4 of shares. This corporate PSC can be found at Conant Street, California.

Company filing

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

Type		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)

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