NORTHGATE HR PENSIONS LIMITED - HEMEL HEMPSTEAD
Overview
NORTHGATE HR PENSIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
NORTHGATE HR PENSIONS LIMITED was incorporated 47 years ago on 11/06/1976 and has the registered number: 01262560. The accounts status is DORMANT.
NORTHGATE HR PENSIONS LIMITED was incorporated 47 years ago on 11/06/1976 and has the registered number: 01262560. The accounts status is DORMANT.
NORTHGATE HR PENSIONS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
PEOPLEBUILDING 2 PEOPLEBUILDING ES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 | CURRENT |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 | CURRENT |
MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 | CURRENT | ||
MR KENNETH JOHN EDIS | Sep 1944 | British | Director | RESIGNED | |
MARK HENZELL ADAMSON | Aug 1958 | British | Director | 2000-10-26 UNTIL 2004-05-14 | RESIGNED |
MRS JANE LESLEY DAVIS | Sep 1959 | British | Director | 2002-07-25 UNTIL 2006-10-17 | RESIGNED |
MR KEITH ARMSTRONG | Jun 1961 | British | Director | 2002-11-22 UNTIL 2006-10-17 | RESIGNED |
MR ROBERT REID | British | Secretary | RESIGNED | ||
JENNIFER JUNE PALING | British | Secretary | 1992-10-31 UNTIL 1993-10-29 | RESIGNED | |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-10-17 UNTIL 2013-09-09 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
MR LESLIE JAMES NASH | British | Secretary | RESIGNED | ||
DAVID MARTIN WYNN SIMPSON | Secretary | 1995-12-07 UNTIL 1999-05-14 | RESIGNED | ||
ROBERT GORDON JONES | British | Secretary | 1991-10-31 UNTIL 1992-10-31 | RESIGNED | |
MR RUSSELL MARTIN ALDRIDGE | British | Secretary | 1995-12-07 UNTIL 1997-10-01 | RESIGNED | |
CHARLES VESSEY EDIS | Jul 1974 | British | Secretary | 1999-02-19 UNTIL 2006-10-17 | RESIGNED |
CHARLES MCFEELY | Apr 1959 | British | Director | 2006-02-13 UNTIL 2006-10-17 | RESIGNED |
JAMES KELLY | Oct 1949 | Irish | Director | 2005-09-14 UNTIL 2006-10-17 | RESIGNED |
MR DAVID MARTIN WYNN SIMPSON | Jan 1938 | British | Director | 1999-05-14 UNTIL 2006-10-17 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2006-10-17 UNTIL 2011-12-22 | RESIGNED |
SARAH ANN WEST | Feb 1966 | British | Director | 2004-05-14 UNTIL 2006-10-17 | RESIGNED |
JOHN STUART HOWELLS | Jan 1938 | British | Director | 1999-05-14 UNTIL 2006-10-17 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2006-10-17 UNTIL 2015-04-20 | RESIGNED |
MRS KAREN FRANCES EDIS | Apr 1957 | British | Director | 1999-05-14 UNTIL 2006-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northgate Hr Pensions Holdings Limited | 2016-10-09 | Hemel Hempstead | Ownership of shares 75 to 100 percent |