NORTHGATE VEHICLE HIRE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGATE VEHICLE HIRE LIMITED
COMPANY NUMBER
01434157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
02/07/1979
(45 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/09/1986
06/12/2000
NORTHGATE MOTOR HOLDINGS LIMITED
View all previous names
DARLINGTON
DL1 4PZ
Telephone: 01325467558
TPS: No
Blueprint Industrial Estate
Dundas Spur
Portsmouth
Hampshire
PO3 5QA
Telephone: 92621600
Ashton Road
Bredbury
Stockport
Cheshire
SK6 2QN
Telephone: 4067472
Chester Park
Alfreton Road
Derby
Derbyshire
DE21 4AS
Telephone: 292727
Eagle Technology Park Queensway
Rochdale
Lancashire
OL11 1TQ
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Enterprise House Cheney Manor
Cheney Manor Industrial Estate
Swindon
Wiltshire
SN2 2QP
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Lamby Way
Rumney
Cardiff
South Glamorgan
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Telephone: 20776400
Longreach Road
Barking
Essex
IG11 0JR
Telephone: 0125456
Lostock Lane
Lostock
Bolton
Lancashire
BL6 4BL
Telephone: 8266555
Millbrook Road
Carlisle
Cumbria
CA3 0EU
Telephone: 8266555
Moss Bank Filling Station
Moss Bank Way
Bolton
Lancashire
BL1 8NP
Telephone: 8266555
Northgate Centre Lingfield Way
Lingfield Way
Darlington
County Durham
DL1 4PZ
Telephone: 467558
Potter Street Willington Quay Indus
Wallsend
Tyne and Wear
NE28 6TZ
Telephone: 8266555
Radway Road
Swindon
Wiltshire
SN3 4ND
Telephone: 8266555
Red Doles Lane Leeds Road Trade Par
Huddersfield
West Yorkshire
HD2 1YF
Telephone: 767064
Springkerse Road Springkerse Indust
Estate
Stirling
Stirlingshire
FK7 7SN
Telephone: 471555
Target House
Thorpe Way
Banbury
Oxfordshire
OX16 4TA
Telephone: 265432
Unit 1a
Halesfield 5
Telford
Shropshire
TF7 4QJ
Telephone: 8266555
Unit 3 Charnwood Edge
Syston Road
Cossington
Leicester, Leicestershire
LE7 4UZ
Telephone: 2460212
Unit 34 Glebe Industrial Estate
43 Normanby Road
Scunthorpe
South Humberside
DN15 6AL
Telephone: 844435
Unit C2
Grovelands Industrial Estate Longfo
Road
Coventry, West Midlands
CV7 9NE
Telephone: 76363655
Warmsworth Road
Doncaster
South Yorkshire
DN4 0RR
Telephone: 853200
Winghay Close
Stoke-on-trent
Staffordshire
ST6 4DU
Telephone: 810333
Stourport Road
Kidderminster
Worcestershire
DY11 7QL
Telephone: 862626
1 Gambrel Road
Northampton
Northamptonshire
NN5 5DG
Telephone: 590400
2 Barton Way
Beeston
Nottingham
Nottinghamshire
NG9 4BF
Telephone: 9255088
2 Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5SD
Telephone: 8266555
23 Allington Way
Darlington
County Durham
DL1 4QB
Telephone: 734340
24-25 Eastern Way
Bury St Edmunds
Suffolk
IP32 7AB
Telephone: 762888
27 Mallusk Road
Newtownabbey
Co Antrim
BT36 4PP
Telephone: 90845330
6 Carmaben Road Easter Queenslie
Industrial Estate
Glasgow
Lanarkshire
G33 4UN
Telephone: 7736300
Anchor Business Park
102 Beddington Lane
Croydon
Surrey
CR0 4YX
Telephone: 86868088
Credit Risk Overview
Want to learn more about NORTHGATE VEHICLE HIRE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDDE NORTHGATE PLC | Active - Accounts Filed | View Report |
| NORTHGATE VEHICLE HIRE LIMITED | Active - Accounts Filed | View Report |
| GOODE DURRANT ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Matthew David Barton (932520100) Appointed |
| 18/07/2024 | Emma Parr (932273299) has left the board |
| 08/05/2024 | James Edward Spencer Kerton (929435766) has left the board |
Credit Risk Overview
Want to learn more about NORTHGATE VEHICLE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about NORTHGATE VEHICLE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE VEHICLE HIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/1992 - Present (32 years and 3 months) Secretary: 16/08/1992 - Present (32 years and 3 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 114 |
View Report |
|
16/08/1992 - Present (32 years and 3 months) Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Matthew David Barton (932520100) Appointed |
| 18/07/2024 | Emma Parr (932273299) has left the board |
| 08/05/2024 | James Edward Spencer Kerton (929435766) has left the board |
| 08/05/2024 | New Company Secretary Emma Parr (932273299) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Nicholas Paul Tilley (927027709) has left the board |
| 06/04/2022 | New Company Secretary James Edward Spencer Kerton (929435766) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary Nicholas Paul Tilley (927027709) Appointed |
| 03/06/2020 | Katie Laura Tasker-Wood (922242939) has left the board |
| 03/06/2020 | Katie Laura Tasker-Wood (922538892) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Frank Mahon Hayes (912522813) has left the board |
| 27/02/2020 | New Board Member Martin Ward (913775747) Appointed |
| 05/11/2019 | James Benjamin Feller (924633021) has left the board |
| 05/11/2019 | New Board Member Philip James Vincent (925969115) Appointed |
| 18/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member James Benjamin Feller (924633021) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 25/10/2017 | Mark Allan Hunt (919397025) has left the board |
| 13/06/2017 | New Board Member Frank Mahon Hayes (912522813) Appointed |
| 08/06/2017 | Edward Aston (920648226) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 27/02/2017 | David Henderson (900224027) has left the board |
| 27/02/2017 | New Board Member Katie Laura Wood (922538892) Appointed |
| 17/01/2017 | New Company Secretary Katie Laura Wood (922242939) Appointed |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 25/05/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Board Member Edward Aston (920648226) Appointed |
| 02/12/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Board Member Mark Allan Hunt (919397025) Appointed |
| 13/01/2015 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Dylan Glynn Jones (915352381) has left the board |
| 02/04/2013 | John Richard Fleet (904349838) has left the board |
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