NORTHERN AUTOMOTIVE SYSTEMS LIMITED - ABERGAVENNY


Company Profile Company Filings

Overview

NORTHERN AUTOMOTIVE SYSTEMS LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
NORTHERN AUTOMOTIVE SYSTEMS LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02776653. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTHERN AUTOMOTIVE SYSTEMS LIMITED - ABERGAVENNY

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
26/07/2023 09/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIANXIONG HU Secretary 2023-03-15 CURRENT
MR XIAOFENG ZHOU Nov 1969 Chinese Director 2015-12-25 CURRENT
JIANXIONG HU Mar 1969 German Director 2023-03-14 CURRENT
DAVID BYRON WILLIAMS Jul 1946 British Director 1994-03-01 UNTIL 1999-06-10 RESIGNED
CHRISTIAN ACHIM VON DER LINDE Oct 1962 German Director 2023-02-01 UNTIL 2023-03-15 RESIGNED
ROBERT JOHN WOOD Jan 1944 American Director 2005-12-31 UNTIL 2009-03-31 RESIGNED
ROBERT JOHN WOOD Jan 1944 American Director 1999-06-09 UNTIL 2005-12-31 RESIGNED
MR GUANDONG XU Oct 1963 Chinese Director 2015-01-12 UNTIL 2018-02-28 RESIGNED
LARRY DAVID LEER Aug 1950 American Director 1993-03-10 UNTIL 1995-05-24 RESIGNED
MR ROBERT BRODIE Secretary 2015-08-04 UNTIL 2016-09-28 RESIGNED
MR AIDEN PETER MICHAEL LAMBE Secretary 2016-09-28 UNTIL 2023-01-25 RESIGNED
MR NICHOLAS DAVID MARTIN Dec 1961 British Secretary 1997-11-19 UNTIL 1999-06-15 RESIGNED
TREVOR MATHEW-JONES Secretary 2012-01-01 UNTIL 2015-08-04 RESIGNED
MR CHRISTIAN ACHIM VON DER LINDE Secretary 2023-01-25 UNTIL 2023-03-15 RESIGNED
MR JAMES PAUL RINIKER Aug 1941 Us Citizen Secretary 1993-12-15 UNTIL 1995-01-31 RESIGNED
PAUL TAYLOR Apr 1948 Secretary 1999-06-15 UNTIL 2004-07-28 RESIGNED
PAUL TAYLOR Apr 1948 Secretary 1995-02-01 UNTIL 1997-11-19 RESIGNED
JOHN RICHARD WARD May 1955 British Secretary 1992-12-21 UNTIL 1993-12-15 RESIGNED
MR CHRISTOPHER HUGH POGSON Sep 1944 British Secretary 2004-07-28 UNTIL 2008-09-02 RESIGNED
MR JONATHAN MARK WALTER Nov 1960 British Director 2009-05-26 UNTIL 2011-12-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-21 UNTIL 1992-12-21 RESIGNED
MR RONGQI SHU Aug 1973 Chinese Director 2020-02-24 UNTIL 2021-01-08 RESIGNED
MR JAMES PAUL RINIKER Aug 1941 Us Citizen Director 1992-12-21 UNTIL 1999-06-09 RESIGNED
MR ZHICONG MA Dec 1977 Chinese Director 2011-12-30 UNTIL 2015-01-12 RESIGNED
MR FUQING LIN Nov 1970 Chinese Director 2018-02-28 UNTIL 2020-02-24 RESIGNED
MR GEOFFREY STUART HANCOCK Jul 1964 British Director 2015-01-12 UNTIL 2018-09-06 RESIGNED
LARRY DAVID LEER Aug 1950 American Director 1999-06-09 UNTIL 2011-07-20 RESIGNED
MR BERTRAND JEAN MARIE LE CLAIRE Feb 1968 French Director 2021-01-08 UNTIL 2023-03-14 RESIGNED
MR AIDEN PETER MICHAEL LAMBE May 1970 British Director 2018-09-06 UNTIL 2023-01-25 RESIGNED
JOAN JONES May 1952 British Director 2006-04-01 UNTIL 2007-04-13 RESIGNED
JIANXIONG HU Mar 1969 German Director 2023-03-14 UNTIL 2023-03-15 RESIGNED
PHILIP MADISON GELATT Oct 1950 American Director 1999-06-09 UNTIL 2011-12-30 RESIGNED
MARTIN PAUL BELL Oct 1949 British Director 1992-12-21 UNTIL 1993-12-16 RESIGNED
MR STEPHAN ADLER Dec 1969 German Director 2018-09-06 UNTIL 2020-03-26 RESIGNED
CIMEI ZHOU Sep 1942 Chinese Director 2011-12-30 UNTIL 2015-12-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ningbo Lawrence Automotive Interiors Co Limited 2016-04-06 - 2017-12-20 Xiangshan   Ningbo Ownership of shares 75 to 100 percent

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