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 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
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 |