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NORTHGATE VEHICLE HIRE LIMITED - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
Company Information
- Company registration number
- 01434157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northgate Centre
- Lingfield Way
- Darlington
- DL1 4PZ
- England Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England UK
Management
- Managing Directors
- VINCENT, Philip James
- WARD, Martin
- Company secretaries
- KERTON, James Edward Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-02
- Age Of Company 1979-07-02 44 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Northgate Plc
- Redde Northgate Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHGATE MOTOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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NORTHGATE VEHICLE HIRE LIMITED Company Description
- NORTHGATE VEHICLE HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 01434157. Its current trading status is "live". It was registered 1979-07-02. It was previously called NORTHGATE MOTOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "77110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Northgate Centre .
Get NORTHGATE VEHICLE HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate Vehicle Hire Limited - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
- 1979-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-miscellaneous (2023-03-10) - MORT MISC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-04) - AP03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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change-person-director-company-with-change-date (2017-10-24) - CH01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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mortgage-satisfy-charge-full (2015-08-08) - MR04
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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resolution (2015-08-17) - RESOLUTIONS
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auditors-resignation-company (2015-11-26) - AUD
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accounts-with-accounts-type-full (2015-11-28) - AA
keyboard_arrow_right 2014
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resolution (2014-03-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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accounts-with-accounts-type-full (2014-11-18) - AA
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resolution (2014-06-26) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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termination-director-company-with-name (2013-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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termination-director-company-with-name (2013-03-28) - TM01
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-full (2012-11-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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resolution (2011-03-07) - RESOLUTIONS
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legacy (2011-05-06) - MG01
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legacy (2011-05-09) - MG01
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resolution (2011-05-12) - RESOLUTIONS
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memorandum-articles (2011-03-14) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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appoint-person-director-company-with-name (2011-05-26) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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termination-director-company-with-name (2010-08-24) - TM01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-09-16) - 395
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legacy (2009-09-28) - 395
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legacy (2009-07-23) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-05-13) - 363a
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memorandum-articles (2008-02-12) - MEM/ARTS
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resolution (2008-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-07) - AA
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legacy (2008-01-03) - 288c
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-02-07) - 288b
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legacy (2007-03-10) - 288a
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legacy (2007-05-17) - 363a
-
legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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legacy (2006-06-07) - 288c
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legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 403a
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-06-30) - 288c
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 395
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legacy (2004-11-02) - 395
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accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-10-14) - 395
-
legacy (2004-05-24) - 363s
-
legacy (2004-05-12) - 288b
-
legacy (2004-04-10) - 395
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accounts-with-accounts-type-group (2004-02-27) - AA
-
legacy (2004-12-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
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legacy (2003-02-26) - 288a
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-group (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 403a
-
legacy (2002-05-07) - 363s
-
legacy (2002-01-07) - 287
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 403a
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accounts-with-accounts-type-group (2001-10-18) - AA
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full-group (2001-03-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 395
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legacy (2000-02-29) - 395
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legacy (2000-05-19) - 395
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legacy (2000-08-15) - 88(2)R
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certificate-change-of-name-company (2000-12-05) - CERTNM
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 403a
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accounts-with-accounts-type-full-group (1999-01-21) - AA
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legacy (1999-12-15) - 288b
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accounts-with-accounts-type-full-group (1999-09-06) - AA
-
legacy (1999-09-13) - 363s
-
legacy (1999-09-16) - 395
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legacy (1999-03-18) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-19) - AA
-
legacy (1998-02-11) - 288b
-
legacy (1998-02-11) - 288a
-
legacy (1998-08-04) - 395
-
legacy (1998-11-13) - 288a
-
legacy (1998-08-07) - 395
-
legacy (1998-08-19) - 395
-
legacy (1998-08-21) - 395
-
legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-16) - 363s
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legacy (1997-10-10) - 395
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accounts-with-accounts-type-full-group (1997-02-26) - AA
-
resolution (1997-10-26) - RESOLUTIONS
-
legacy (1997-10-26) - 123
keyboard_arrow_right 1996
-
legacy (1996-09-21) - 395
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-full (1996-02-15) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 288
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legacy (1995-09-18) - 363s
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accounts-with-accounts-type-full (1995-02-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-03) - AA
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legacy (1994-08-22) - 363s
-
legacy (1994-05-12) - 395
-
legacy (1994-10-04) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 403a
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accounts-with-accounts-type-full (1993-02-17) - AA
-
legacy (1993-10-05) - 363s
-
legacy (1993-10-20) - 395
-
legacy (1993-09-08) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-09-01) - 363b
-
legacy (1992-07-13) - 288
-
legacy (1992-07-11) - 395
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accounts-with-accounts-type-full (1992-03-05) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 288
-
legacy (1991-06-15) - 288
-
legacy (1991-09-18) - 363b
-
resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-11-27) - 88(2)R
-
legacy (1991-12-04) - 395
-
legacy (1991-11-27) - 123
keyboard_arrow_right 1990
-
legacy (1990-03-29) - 395
-
legacy (1990-03-14) - 287
-
legacy (1990-05-10) - 288
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accounts-with-accounts-type-full (1990-12-21) - AA
-
legacy (1990-09-19) - 288
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
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accounts-with-accounts-type-full-group (1989-08-11) - AA
-
legacy (1989-08-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-14) - 288
-
legacy (1988-08-17) - 363
-
legacy (1988-09-07) - 288
-
legacy (1988-12-12) - 123
-
resolution (1988-12-12) - RESOLUTIONS
-
legacy (1988-11-22) - 288
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accounts-with-accounts-type-full (1988-12-30) - AA
-
legacy (1988-12-12) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-08-21) - 225(1)
-
legacy (1987-09-18) - 288
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accounts-with-accounts-type-group (1987-01-09) - AA
-
legacy (1987-02-17) - 363
-
legacy (1987-04-15) - 395
-
legacy (1987-07-23) - 363
-
accounts-with-accounts-type-full (1987-08-18) - AA
-
accounts-with-made-up-date (1987-08-18) - AA
-
legacy (1987-06-03) - 403a
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 288
-
legacy (1986-09-19) - 287
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certificate-change-of-name-company (1986-09-10) - CERTNM
-
legacy (1986-08-20) - 288
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miscellaneous (1986-11-04) - MISC
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-08-26) - CERTNM
keyboard_arrow_right 1982
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miscellaneous (1982-01-22) - MISC
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-07-07) - CERTNM
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-09-07) - CERTNM
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miscellaneous (1979-07-02) - MISC
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incorporation-company (1979-07-02) - NEWINC