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NORTHGATE (EUROPE) LIMITED - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
Company Information
- Company registration number
- 05932194
- 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
- PODMORE, Richard David
- VINCENT, Philip James
- WARD, Martin
- Company secretaries
- TASKER-WOOD, Katie Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Northgate Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (2630) LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
✓
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NORTHGATE (EUROPE) LIMITED Company Description
- NORTHGATE (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05932194. Its current trading status is "live". It was registered 2006-09-12. It was previously called PRECIS (2630) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 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 (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate (Europe) Limited - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05932194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05932194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05932194#ADDSLCHUK
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.
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keyboard_arrow_down 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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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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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 (2016-05-19) - AR01
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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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auditors-resignation-company (2015-12-08) - AUD
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accounts-with-accounts-type-full (2015-11-28) - AA
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resolution (2015-08-17) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-27) - MR01
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resolution (2014-06-26) - 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 (2014-05-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-11-15) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-07) - RESOLUTIONS
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memorandum-articles (2011-03-07) - MEM/ARTS
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legacy (2011-05-09) - MG01
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statement-of-companys-objects (2011-03-07) - CC04
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resolution (2011-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-10-27) - AA
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legacy (2011-05-12) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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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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keyboard_arrow_right 2009
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legacy (2009-07-23) - 395
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legacy (2009-05-11) - 363a
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legacy (2009-09-28) - 395
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legacy (2009-09-29) - 395
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accounts-with-accounts-type-full (2009-10-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-05-13) - 363a
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legacy (2007-10-02) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-03) - CERTNM
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legacy (2006-10-10) - 287
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legacy (2006-10-10) - 225
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-10-26) - 288b
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incorporation-company (2006-09-12) - NEWINC
