NORTHGATE (EUROPE) LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
NORTHGATE (EUROPE) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
NORTHGATE (EUROPE) LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
NORTHGATE (EUROPE) LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
NORTHGATE (EUROPE) LIMITED - DARLINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NORTHGATE CENTRE
DARLINGTON
DL1 4PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2630) LIMITED (until 03/10/2006)
PRECIS (2630) LIMITED (until 03/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA PARR | Secretary | 2024-04-30 | CURRENT | ||
MR RICHARD DAVID PODMORE | May 1979 | British | Director | 2017-01-11 | CURRENT |
MR MARTIN WARD | Feb 1967 | British | Director | 2020-02-24 | CURRENT |
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2019-06-20 | CURRENT |
MR PAUL JOHN TALLENTIRE | May 1962 | British | Director | 2010-04-01 UNTIL 2010-06-04 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-09-12 UNTIL 2006-09-28 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-09-12 UNTIL 2006-09-28 | RESIGNED | ||
MR STEPHEN JOHN SMITH | Jun 1957 | British | Director | 2006-09-28 UNTIL 2010-03-31 | RESIGNED |
MR DAVID HENDERSON | Mar 1949 | British | Secretary | 2006-09-28 UNTIL 2017-01-11 | RESIGNED |
MR JAMES EDWARD SPENCER KERTON | Secretary | 2022-04-04 UNTIL 2024-04-30 | RESIGNED | ||
MRS KATIE LAURA TASKER-WOOD | Secretary | 2017-01-11 UNTIL 2020-05-31 | RESIGNED | ||
MR NICHOLAS PAUL TILLEY | Secretary | 2020-06-01 UNTIL 2022-04-04 | RESIGNED | ||
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2006-09-28 UNTIL 2008-01-01 | RESIGNED |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2010-06-07 UNTIL 2017-01-11 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2016-03-22 UNTIL 2017-09-26 | RESIGNED |
MR DAVID HENDERSON | Mar 1949 | British | Director | 2006-09-28 UNTIL 2017-03-16 | RESIGNED |
MR CHRISTOPHER JAMES RUSSELL MUIR | Oct 1975 | British | Director | 2013-04-16 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redde Northgate Plc | 2016-04-16 | Darlington | Ownership of shares 75 to 100 percent |