NORTHGATE (CB) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

NORTHGATE (CB) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
NORTHGATE (CB) LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

NORTHGATE (CB) LIMITED - DARLINGTON

This company is listed in the following categories:
69202 - Bookkeeping activities

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

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WARD Feb 1967 British Director 2020-02-24 CURRENT
MR PHILIP JAMES VINCENT Jun 1969 British Director 2019-06-20 CURRENT
MR RICHARD DAVID PODMORE May 1979 British Director 2017-01-11 CURRENT
MS EMMA PARR Secretary 2024-04-30 CURRENT
PATRICK JAMES GALLAGHER Aug 1963 British Director 2016-03-22 UNTIL 2017-09-26 RESIGNED
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2010-04-23 UNTIL 2017-01-11 RESIGNED
MR NICHOLAS PAUL TILLEY Secretary 2020-06-01 UNTIL 2022-04-04 RESIGNED
MRS KATIE LAURA TASKER-WOOD Secretary 2017-01-11 UNTIL 2020-05-31 RESIGNED
MR JAMES EDWARD SPENCER KERTON Secretary 2022-04-04 UNTIL 2024-04-30 RESIGNED
MR DAVID HENDERSON Secretary 2010-04-23 UNTIL 2017-01-11 RESIGNED
MR DAVID HENDERSON Mar 1949 British Director 2010-04-23 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
Northgate (Europe) Limited 2016-04-16 Darlington   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDDE NORTHGATE PLC DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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NORTHGATE (EUROPE) LIMITED DARLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRIDGEXPRESS (UK) LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
NORTHGATE (CB 2) LIMITED DARLINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NORTHGATE HOLDINGS LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.