NORTHERN AUTOMOTIVE LIMITED - ABERGAVENNY


Overview

NORTHERN AUTOMOTIVE LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Dissolved - no longer trading.
NORTHERN AUTOMOTIVE LIMITED was incorporated 31 years ago on 02/11/1992 and has the registered number: 02760925. The accounts status is FULL.

NORTHERN AUTOMOTIVE LIMITED - ABERGAVENNY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GILWERN PARK TY MAWR ROAD
ABERGAVENNY
MONMOUTHSHIRE
NP7 0EB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY STUART HANCOCK Jul 1964 British Director 2015-01-12 CURRENT
MR GUANDONG XU Oct 1963 Chinese Director 2015-01-12 CURRENT
MR AIDEN PETER MICHAEL LAMBE Secretary 2016-09-28 CURRENT
MR XIAOFENG ZHOU Nov 1969 Chinese Director 2015-12-25 CURRENT
MR JONATHAN MARK WALTER Nov 1960 British Director 2009-05-26 UNTIL 2010-11-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-02 UNTIL 1992-11-02 RESIGNED
MR CHRISTOPHER HUGH POGSON Sep 1944 British Secretary 2004-07-28 UNTIL 2008-09-02 RESIGNED
MR JAMES PAUL RINIKER Aug 1941 Us Citizen Secretary 1992-11-02 UNTIL 1997-11-17 RESIGNED
PAUL TAYLOR Apr 1948 Secretary 1999-06-15 UNTIL 2004-07-28 RESIGNED
TREVOR JOHN MATHEW-JONES British Secretary 2012-01-01 UNTIL 2015-08-04 RESIGNED
MR JONATHAN MARK WALTER Secretary 2010-11-15 UNTIL 2011-12-30 RESIGNED
MR NICHOLAS DAVID MARTIN Dec 1961 British Secretary 1997-11-17 UNTIL 1999-06-15 RESIGNED
MR ROB BRODIE Secretary 2015-08-04 UNTIL 2016-09-28 RESIGNED
MR JAMES PAUL RINIKER Aug 1941 Us Citizen Director 1992-11-02 UNTIL 1999-06-09 RESIGNED
ZHICONG MA Dec 1977 Chinese Director 2011-12-30 UNTIL 2015-01-12 RESIGNED
DAVID BYRON WILLIAMS Jul 1946 British Director 1997-09-19 UNTIL 1999-06-10 RESIGNED
CIMEI ZHOU Sep 1942 Chinese Director 2011-12-30 UNTIL 2015-12-25 RESIGNED
ROBERT JOHN WOOD Jan 1944 American Director 2000-10-12 UNTIL 2009-03-31 RESIGNED
LARRY DAVID LEER Aug 1950 American Director 1999-06-09 UNTIL 2011-07-20 RESIGNED
PHILIP MADISON GELATT Oct 1950 American Director 1992-11-02 UNTIL 1997-09-19 RESIGNED
JOAN JONES May 1952 British Director 2006-04-01 UNTIL 2007-04-13 RESIGNED
PHILIP MADISON GELATT Oct 1950 American Director 1999-06-09 UNTIL 2011-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawrence Automotive Holdings Limited 2016-04-06 Abergavenny   Monmouthshire Ownership of shares 75 to 100 percent

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