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NORTHGATE VEHICLE HIRE LIMITED - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01434157
- 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
- VINCENT, Philip James
- WARD, Martin
- Prokuristen
- KERTON, James Edward Spencer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1979
- Alter der Firma 1979-07-02 44 Jahre
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Northgate Plc
- Redde Northgate Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHGATE MOTOR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
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NORTHGATE VEHICLE HIRE LIMITED Firmenbeschreibung
- NORTHGATE VEHICLE HIRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01434157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1979 registriert. NORTHGATE VEHICLE HIRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHGATE MOTOR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Northgate Centre erreicht werden.
Jetzt sichern NORTHGATE VEHICLE HIRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northgate Vehicle Hire Limited - Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, Grossbritannien
- 1979-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
-
accounts-with-accounts-type-full (2019-10-14) - AA
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
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
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
confirmation-statement-with-updates (2017-05-10) - CS01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
-
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
-
accounts-with-accounts-type-full (2015-11-28) - AA
keyboard_arrow_right 2014
-
resolution (2014-03-19) - RESOLUTIONS
-
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
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
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
-
change-person-director-company-with-change-date (2013-05-20) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
-
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
-
legacy (2011-05-06) - MG01
-
legacy (2011-05-09) - MG01
-
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
-
termination-director-company-with-name (2011-06-23) - TM01
-
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
-
accounts-with-accounts-type-full (2010-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
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
-
legacy (2009-05-12) - 288c
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-full (2009-03-27) - AA
-
legacy (2009-09-16) - 395
-
legacy (2009-09-28) - 395
-
legacy (2009-07-23) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288b
-
legacy (2008-10-21) - 288a
-
legacy (2008-05-13) - 363a
-
memorandum-articles (2008-02-12) - MEM/ARTS
-
resolution (2008-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-01-07) - AA
-
legacy (2008-01-03) - 288c
-
legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
-
legacy (2007-02-07) - 288b
-
legacy (2007-03-10) - 288a
-
legacy (2007-05-17) - 363a
-
legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 363a
-
legacy (2006-06-07) - 288c
-
legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 403a
-
accounts-with-accounts-type-group (2005-10-17) - AA
-
legacy (2005-05-12) - 288a
-
legacy (2005-06-30) - 288c
-
legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 395
-
legacy (2004-11-02) - 395
-
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
-
accounts-with-accounts-type-group (2004-02-27) - AA
-
legacy (2004-12-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288b
-
legacy (2003-02-26) - 288a
-
legacy (2003-05-10) - 363s
-
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
-
accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-05-29) - 363s
-
accounts-with-accounts-type-full-group (2001-03-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 395
-
legacy (2000-02-29) - 395
-
legacy (2000-05-19) - 395
-
legacy (2000-08-15) - 88(2)R
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certificate-change-of-name-company (2000-12-05) - CERTNM
-
legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 403a
-
accounts-with-accounts-type-full-group (1999-01-21) - AA
-
legacy (1999-12-15) - 288b
-
accounts-with-accounts-type-full-group (1999-09-06) - AA
-
legacy (1999-09-13) - 363s
-
legacy (1999-09-16) - 395
-
legacy (1999-03-18) - 395
keyboard_arrow_right 1998
-
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
-
legacy (1997-10-10) - 395
-
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
-
legacy (1996-08-13) - 363s
-
accounts-with-accounts-type-full (1996-02-15) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 288
-
legacy (1995-09-18) - 363s
-
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
-
accounts-with-accounts-type-full (1994-03-03) - AA
-
legacy (1994-08-22) - 363s
-
legacy (1994-05-12) - 395
-
legacy (1994-10-04) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 403a
-
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
-
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
-
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
-
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
-
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
-
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
-
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
-
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