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REDDE NORTHGATE PLC - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00053171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northgate Centre
- Lingfield Way
- Darlington
- DL1 4PZ
- England Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England UK
Management
- Geschäftsführung
- BUTCHER, Alexander Mark
- MCCAFFERTY, Mark
- PALMER-BAUNACK, Avril
- PATTULLO, John Cook
- VINCENT, Philip James
- WARD, Martin
- KARIA, Bindiya
- RABSON, Nicola
- Prokuristen
- KERTON, James Edward Spencer
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.07.1897
- Alter der Firma 1897-07-02 126 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHGATE PLC
- Rechtsträger-Kennung (LEI)
- 213800B3ZUTDOZYVJB41
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-04-30
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
✓
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REDDE NORTHGATE PLC Firmenbeschreibung
- REDDE NORTHGATE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00053171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1897 registriert. REDDE NORTHGATE PLC hat Ihre Tätigkeit zuvor unter dem Namen NORTHGATE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Northgate Centre erreicht werden.
Jetzt sichern REDDE NORTHGATE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Redde Northgate Plc - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, Grossbritannien
- 1897-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REDDE NORTHGATE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00053171#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00053171#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00053171#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-26) - SH03
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-11-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-13) - SH03
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resolution (2023-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-30) - SH03
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-31) - SH03
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accounts-with-accounts-type-group (2023-10-27) - AA
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-10) - SH03
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-14) - SH03
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-05) - SH03
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resolution (2022-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-01) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-19) - SH03
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-27) - AA
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resolution (2021-09-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-04) - CS01
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keyboard_arrow_right 2020
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change-of-name-notice (2020-02-15) - CONNOT
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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capital-allotment-shares (2020-10-08) - SH01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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resolution (2020-02-21) - RESOLUTIONS
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legacy (2020-02-21) - NM03
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-group (2020-11-05) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-group (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-group (2018-08-24) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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keyboard_arrow_right 2017
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notice-of-removal-of-a-director (2017-09-27) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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legacy (2017-09-29) - ANNOTATION
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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accounts-with-accounts-type-group (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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resolution (2016-11-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
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confirmation-statement-with-updates (2016-10-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-08) - MR04
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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mortgage-charge-whole-release-with-charge-number (2015-10-14) - MR05
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resolution (2015-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-13) - AA
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auditors-resignation-company (2015-11-26) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-10-19) - AR01
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keyboard_arrow_right 2014
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resolution (2014-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-07) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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resolution (2013-10-02) - RESOLUTIONS
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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 (2013-01-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-12) - AA
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resolution (2012-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-05-09) - MG01
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resolution (2011-03-02) - RESOLUTIONS
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statement-of-companys-objects (2011-03-02) - CC04
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appoint-person-director-company-with-name (2011-06-28) - AP01
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capital-allotment-shares (2011-01-28) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-14) - AR01
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resolution (2011-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-14) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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capital-allotment-shares (2010-01-27) - SH01
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termination-director-company-with-name (2010-06-21) - TM01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-group (2010-10-20) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-28) - 122
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legacy (2009-09-28) - 395
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resolution (2009-09-27) - RESOLUTIONS
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legacy (2009-09-08) - 288c
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-23) - 395
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legacy (2009-07-29) - 123
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-group (2009-10-06) - AA
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-01) - 88(2)R
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legacy (2008-06-11) - 288a
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legacy (2008-06-17) - 88(2)
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resolution (2008-09-24) - RESOLUTIONS
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legacy (2008-10-22) - 288c
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-11-03) - 288a
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legacy (2008-11-04) - 288c
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legacy (2008-10-22) - 363a
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legacy (2008-10-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-08) - 88(2)R
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legacy (2007-05-31) - 88(2)R
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legacy (2007-09-13) - 169
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legacy (2007-07-17) - 88(2)R
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legacy (2007-10-24) - 288a
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legacy (2007-02-13) - 88(2)R
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legacy (2007-09-18) - 88(2)R
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legacy (2007-01-05) - 88(2)R
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legacy (2007-04-18) - 88(2)R
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-11-20) - 88(2)R
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legacy (2007-10-17) - 363s
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legacy (2007-10-18) - 169
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accounts-with-accounts-type-group (2007-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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statement-of-affairs (2006-03-08) - SA
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legacy (2006-03-08) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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accounts-with-accounts-type-group (2006-10-26) - AA
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legacy (2006-02-01) - 88(2)R
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legacy (2006-06-26) - 88(2)R
-
legacy (2006-11-21) - 288b
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-21) - 403a
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legacy (2005-01-17) - 288b
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legacy (2005-02-09) - 88(2)R
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legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-19) - 288a
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legacy (2005-05-12) - 88(2)R
-
legacy (2005-08-12) - 88(2)R
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legacy (2005-07-20) - 88(2)R
-
legacy (2005-10-12) - 288b
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resolution (2005-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-10-24) - 88(2)R
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legacy (2005-10-24) - 363s
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legacy (2005-11-18) - 88(2)R
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legacy (2005-09-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-12-16) - 88(2)R
-
legacy (2004-11-02) - 395
-
legacy (2004-10-25) - 363s
-
legacy (2004-11-18) - 288a
-
resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-04-10) - 395
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memorandum-articles (2004-10-11) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288a
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legacy (2003-04-22) - 88(2)R
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legacy (2003-08-04) - 88(2)R
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-07-25) - 88(2)R
-
accounts-with-accounts-type-group (2003-11-11) - AA
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 88(2)R
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legacy (2002-10-11) - 88(2)R
-
legacy (2002-10-15) - 363s
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legacy (2002-01-07) - 287
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accounts-with-accounts-type-group (2002-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-09-25) - RESOLUTIONS
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resolution (2001-09-21) - RESOLUTIONS
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legacy (2001-09-18) - 88(2)R
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accounts-with-accounts-type-group (2001-09-04) - AA
-
legacy (2001-04-04) - 88(2)R
-
legacy (2001-02-22) - 288a
-
legacy (2001-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-10-11) - RESOLUTIONS
-
legacy (2000-10-18) - 363s
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accounts-with-accounts-type-full-group (2000-10-10) - AA
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-02-23) - 88(2)R
-
legacy (2000-01-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 88(2)R
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legacy (1999-05-18) - 88(2)R
-
legacy (1999-07-05) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-13) - AA
-
legacy (1999-08-16) - 88(2)R
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certificate-change-of-name-company (1999-09-16) - CERTNM
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legacy (1999-02-22) - 88(2)R
-
resolution (1999-09-21) - RESOLUTIONS
-
legacy (1999-10-11) - 88(2)R
-
legacy (1999-10-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 363s
-
legacy (1998-02-11) - 288b
-
legacy (1998-02-23) - 88(2)R
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-05-26) - 88(2)R
-
legacy (1998-07-09) - 88(2)R
-
legacy (1998-08-04) - 288c
-
legacy (1998-08-26) - 287
-
legacy (1998-08-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-09-10) - AA
-
legacy (1998-10-23) - 363s
-
resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-09-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-06) - 288a
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legacy (1997-02-17) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-05-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-09-01) - AA
-
legacy (1997-10-20) - 88(2)P
-
resolution (1997-09-17) - RESOLUTIONS
-
legacy (1997-09-02) - 88(2)R
-
statement-of-affairs (1997-10-20) - SA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 288
-
legacy (1996-06-15) - 288
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legacy (1996-07-10) - 88(2)P
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resolution (1996-07-19) - RESOLUTIONS
-
legacy (1996-07-21) - 88(2)O
-
statement-of-affairs (1996-07-21) - SA
-
legacy (1996-02-17) - 88(2)R
-
resolution (1996-09-23) - RESOLUTIONS
-
legacy (1996-10-11) - 363s
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 88(2)R
-
legacy (1995-02-27) - 88(2)
-
legacy (1995-04-07) - 88(2)
-
legacy (1995-09-05) - 88(2)
-
resolution (1995-09-13) - RESOLUTIONS
-
legacy (1995-10-13) - 88(2)R
-
legacy (1995-10-23) - 363s
-
legacy (1995-12-11) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-08-06) - AA
-
legacy (1994-03-18) - 88(2)R
-
legacy (1994-04-12) - 88(2)
-
legacy (1994-05-26) - 88(2)R
-
legacy (1994-08-30) - 88(2)R
-
legacy (1994-10-14) - 363s
-
resolution (1994-09-13) - RESOLUTIONS
-
legacy (1994-12-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
legacy (1993-11-17) - 363s
-
legacy (1993-10-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-30) - PUC3O
-
statement-of-affairs (1992-04-30) - SA
-
legacy (1992-06-04) - 288
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-10-18) - 363b
-
accounts-with-accounts-type-full-group (1992-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 363b
-
accounts-with-accounts-type-full-group (1991-09-10) - AA
-
legacy (1991-06-20) - 288
-
accounts-with-accounts-type-full (1991-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-29) - 288
-
legacy (1990-04-27) - 353
-
legacy (1990-11-01) - 363
-
resolution (1990-10-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 287
-
statement-of-affairs (1989-11-23) - SA
-
legacy (1989-11-23) - 88(2)O
-
legacy (1989-11-20) - 88(2)P
-
accounts-with-accounts-type-full-group (1989-10-12) - AA
-
legacy (1989-10-12) - 363
-
resolution (1989-09-25) - RESOLUTIONS
-
legacy (1989-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-12) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-03-01) - 88(3)
-
legacy (1988-03-01) - PUC 3
-
legacy (1988-05-27) - 88(3)
-
legacy (1988-01-13) - PUC 3
-
legacy (1988-01-13) - 288
-
legacy (1988-02-29) - 88(3)
-
resolution (1988-06-20) - RESOLUTIONS
-
statement-of-affairs (1988-12-07) - SA
-
legacy (1988-07-27) - 288
-
legacy (1988-07-28) - 363
-
accounts-with-made-up-date (1988-09-05) - AA
-
resolution (1988-09-19) - RESOLUTIONS
-
legacy (1988-11-24) - PUC 2
-
legacy (1988-12-07) - 88(2)
-
legacy (1988-07-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-07-10) - AA
-
legacy (1987-09-28) - 288
-
legacy (1987-10-23) - PUC 3
-
legacy (1987-08-20) - 225(1)
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-07-10) - 363
-
legacy (1987-10-31) - 288
-
legacy (1987-07-10) - 288
-
certificate-change-of-name-company (1987-01-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-28) - 288
-
accounts-with-accounts-type-full (1986-05-12) - AA
-
legacy (1986-05-12) - 363
-
legacy (1986-09-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
-
memorandum-articles (1982-06-15) - MEM/ARTS
-
re-registration-memorandum-articles (1982-01-15) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
