NORTHGATE VEHICLE SALES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGATE VEHICLE SALES LIMITED
COMPANY NUMBER
02337128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
20/01/1989
(35 years and 11 months old)
WEBSITE
http://vanmonster.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/1989
19/04/1989
MAILCHANCE LIMITED
DARLINGTON
DL1 4PZ
Telephone: 03330430002
TPS: No
24 Allington Way
Darlington
County Durham
DL1 4QB
Northgate Centre Lingfield Way
24 Allington Way
Darlington
County Durham
DL1 4PZ
Telephone: 0430002
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHGATE VEHICLE HIRE LIMITED | Active - Accounts Filed | View Report |
| NORTHGATE VEHICLE SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Matthew David Barton (932520527) Appointed |
| 18/07/2024 | Emma Parr (932273329) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHGATE VEHICLE SALES 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 SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE VEHICLE SALES 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 |
|---|---|---|---|---|
|
11/01/2010 - Present (14 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
24/02/2020 - Present (4 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
16/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 16/08/1991 - Present (33 years and 4 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 114 |
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 (932520527) Appointed |
| 18/07/2024 | Emma Parr (932273329) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | James Edward Spencer Kerton (929435877) has left the board |
| 08/05/2024 | New Company Secretary Emma Parr (932273329) Appointed |
| 12/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Company Secretary James Edward Spencer Kerton (929435877) Appointed |
| 06/04/2022 | Nicholas Paul Tilley (927027703) has left the board |
| 30/12/2021 | New Accounts filed |
| 19/05/2021 | 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 (927027703) Appointed |
| 03/06/2020 | Katie Laura Tasker-Wood (922242988) has left the board |
| 03/06/2020 | Katie Laura Tasker-Wood (922538892) has left the board |
| 26/05/2020 | 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 | New Board Member Philip James Vincent (925969115) Appointed |
| 05/11/2019 | James Benjamin Feller (924633021) has left the board |
| 18/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/08/2018 | Jeffrey Edward Mann (905963120) has left the board |
| 10/07/2018 | New Board Member Frank Mahon Hayes (912522813) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member James Benjamin Feller (924633021) Appointed |
| 14/12/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Katie Laura Wood (922538892) Appointed |
| 17/01/2017 | New Company Secretary Katie Laura Wood (922242988) Appointed |
| 17/01/2017 | David Henderson (900224027) has left the board |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 25/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | Michael Derek Willink (911739021) has left the board |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Michael Derek Willink (911739021) Appointed |
| 02/04/2013 | John Richard Fleet (904349838) has left the board |
| 28/03/2013 | Change in Reg. Office |
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