NORTHGATE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGATE (EUROPE) LIMITED
COMPANY NUMBER
05932194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
www.northgateplc.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2006
03/10/2006
PRECIS (2630) LIMITED
DARLINGTON
DL1 4PZ
Telephone: 01325467558
TPS: No
Northgate Centre Lingfield Way
Darlington
DL1 4PZ
Telephone: 356667
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 |
|---|---|---|
| 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 |
|---|---|
| 19/07/2024 | New Company Secretary Matthew David Barton (932520091) Appointed |
| 18/07/2024 | Emma Parr (932273268) has left the board |
| 08/05/2024 | James Edward Spencer Kerton (929435671) has left the board |
Credit Risk Overview
Want to learn more about NORTHGATE (EUROPE) 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 (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE (EUROPE) 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 |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 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 |
|
12/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
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 (932520091) Appointed |
| 18/07/2024 | Emma Parr (932273268) has left the board |
| 08/05/2024 | James Edward Spencer Kerton (929435671) has left the board |
| 08/05/2024 | New Company Secretary Emma Parr (932273268) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Company Secretary James Edward Spencer Kerton (929435671) Appointed |
| 06/04/2022 | Nicholas Paul Tilley (927027713) has left the board |
| 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 (927027713) Appointed |
| 03/06/2020 | Katie Laura Tasker-Wood (922240292) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Martin Ward (913775747) Appointed |
| 18/10/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Philip James Vincent (925969115) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 29/09/2017 | Patrick James Gallagher (920536619) has left the board |
| 13/05/2017 | New Annual Return filed |
| 20/03/2017 | David Henderson (900224027) has left the board |
| 17/01/2017 | New Company Secretary Katie Laura Wood (922240292) Appointed |
| 17/01/2017 | Robert Leonard Contreras (909349927) has left the board |
| 17/01/2017 | New Board Member Richard David Podmore (922242029) Appointed |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 13/04/2016 | Christopher James Russell Muir (916739732) has left the board |
| 30/03/2016 | New Board Member Patrick James Gallagher (920536619) Appointed |
| 02/12/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 18/04/2013 | New Board Member Christopher James Russell Muir (916739732) Appointed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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