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 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
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 |