ZIGUP PLC
Active - Accounts Filed
General Information
NAME
ZIGUP PLC
COMPANY NUMBER
00053171
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/1897
(127 years and 4 months old)
WEBSITE
www.northgateplc.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/02/2020
21/05/2024
REDDE NORTHGATE PLC
View all previous names
DARLINGTON
DL1 4PZ
Telephone: 01325467558
TPS: No
Northgate Centre Lingfield Way
Darlington
DL1 4PZ
Unit 1
Ravenseft Park
Cheney Manor
Swindon, Wiltshire
SN2 2QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/10/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDDE NORTHGATE PLC | Active - Accounts Filed | View Report |
| NORTHGATE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| NG FINANCE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Matthew David Barton (932520090) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about ZIGUP PLC?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
24/09/2019 - Present (5 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
21/02/2020 - Present (4 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 8 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 14/10/2024 | No description (RESOLUTIONS) | other | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 19/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/07/2024 | Appointment of secretary (AP03) | officers | |
| 16/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 07/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 07/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 21/05/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/04/2024 | Appointment of secretary (AP03) | officers | |
| 30/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/03/2024 | Return of purchase of own shares (SH03) | capitals | |
| 26/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 15/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 12/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 02/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/01/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 06/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 06/12/2023 | Return of purchase of own shares (SH03) | capitals | |
| 28/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 17/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 17/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 31/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 27/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | No description (RESOLUTIONS) | other | |
| 13/10/2023 | Return of purchase of own shares (SH03) | capitals | |
| 02/10/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 29/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 25/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 14/09/2023 | Return of purchase of own shares (SH03) | capitals | |
| 03/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 03/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 23/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 18/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 06/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 22/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 22/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 15/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 15/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 09/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 01/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 01/12/2022 | Return of purchase of own shares (SH03) | capitals | |
| 15/11/2022 | Appointment of director (AP01) | officers | |
| 10/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 10/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 02/11/2022 | Return of purchase of own shares (SH03) | capitals | |
| 26/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 14/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 14/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Return of purchase of own shares (SH03) | capitals | |
| 03/10/2022 | No description (RESOLUTIONS) | other | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 27/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 27/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 24/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 19/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 12/05/2022 | Appointment of director (AP01) | officers | |
| 06/05/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2022 | Appointment of secretary (AP03) | officers | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | No description (RESOLUTIONS) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | No description (RESOLUTIONS) | other | |
| 05/11/2020 | Annual Accounts. (AA) | accounts | |
| 12/10/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/06/2020 | Appointment of secretary (AP03) | officers | |
| 01/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 22/05/2020 | Termination of appointment of director (TM01) | officers | |
| 23/03/2020 | Termination of appointment of director (TM01) | officers | |
| 23/03/2020 | Termination of appointment of director (TM01) | officers | |
| 23/03/2020 | Termination of appointment of director (TM01) | officers | |
| 04/03/2020 | Appointment of director (AP01) | officers | |
| 04/03/2020 | Appointment of director (AP01) | officers | |
| 04/03/2020 | Appointment of director (AP01) | officers | |
| 04/03/2020 | Appointment of director (AP01) | officers | |
| 21/02/2020 | Notice confirming satisfaction of the Conditional Resolution for Change of Name (NM03) | changeOfName | |
| 21/02/2020 | No description (RESOLUTIONS) | other | |
| 15/02/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/12/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Appointment of director (AP01) | officers | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Termination of appointment of director (TM01) | officers | |
| 24/09/2019 | Appointment of director (AP01) | officers | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Matthew David Barton (932520090) Appointed |
| 18/07/2024 | Emma Parr (932258084) has left the board |
| 03/05/2024 | James Edward Spencer Kerton (929435641) has left the board |
| 03/05/2024 | New Company Secretary Emma Parr (932258084) Appointed |
| 09/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Nicola Rabson (930229938) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Bindiya Karia (928454119) Appointed |
| 10/05/2022 | John Lewis Davies (905148656) has left the board |
| 06/04/2022 | Nicholas Paul Tilley (927027720) has left the board |
| 06/04/2022 | New Company Secretary James Edward Spencer Kerton (929435641) Appointed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 04/06/2020 | New Company Secretary Nicholas Paul Tilley (927027720) Appointed |
| 03/06/2020 | Katie Laura Tasker-Wood (921980326) has left the board |
| 27/05/2020 | Stephen Edward Oakley (900043864) has left the board |
| 25/03/2020 | Fernando Maria Cogollos Ubeda (926271627) has left the board |
| 25/03/2020 | William Spencer (904497483) has left the board |
| 25/03/2020 | Claire Miles (917570243) has left the board |
| 06/03/2020 | New Board Member Martin Ward (913775747) Appointed |
| 06/03/2020 | New Board Member Mark McCafferty (906178861) Appointed |
| 06/03/2020 | New Board Member John Lewis Davies (905148656) Appointed |
| 06/03/2020 | New Board Member Stephen Edward Oakley (900043864) Appointed |
| 09/12/2019 | Kevin Michael Bradshaw (912401994) has left the board |
| 18/10/2019 | New Board Member Alexander Mark Butcher (917573004) Appointed |
| 18/10/2019 | Alexander Mark Butcher (926320727) has left the board |
| 11/10/2019 | New Board Member Alexander Mark Butcher (926320727) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | Gillian Caseberry (917473439) has left the board |
| 26/09/2019 | New Board Member Fernando Maria Cogollos Ubeda (926271627) Appointed |
| 22/08/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 01/07/2019 | Philip James Vincent (924966703) has left the board |
| 01/07/2019 | New Board Member Philip James Vincent (925969115) Appointed |
| 17/04/2019 | John Cook Pattullo (925726863) has left the board |
| 17/04/2019 | New Board Member John Cook Pattullo (910369391) Appointed |
| 10/04/2019 | Andrew Page (906048634) has left the board |
| 10/04/2019 | Andrew James Allner (907300330) has left the board |
| 10/04/2019 | New Board Member John Cook Pattullo (925726863) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Philip James Vincent (924966703) Appointed |
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