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Northgate Motor Holdings LTD

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Reports

Extended Company Report with Annual Accounts NORTHGATE MOTOR HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01434157
Record last updated Friday, January 31, 2014 2:46:55 PM UTC
Official Address Norflex House Allington Way Lingfield
There are 83 companies registered at this street
Postal Code DL14DY
Sector Renting and leasing of cars and light motor vehicles

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Directors

Document Type Publication date Download link
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Annual return Annual return
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry May 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director 1434... Appointment of a man as Director 1434...
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Appointment of a man as Director 1434... Appointment of a man as Director 1434...
Registry Jun 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2011 Appointment of a man as Director 1434... Appointment of a man as Director 1434...
Registry May 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 1434... Particulars of a mortgage or charge 1434...
Registry Mar 14, 2011 Memorandum of association Memorandum of association
Registry Mar 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 1434... Change of particulars for director 1434...
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 1434... Change of particulars for director 1434...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 1434... Change of particulars for director 1434...
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 1434... Resignation of one Director 1434...
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2009 Particulars of a mortgage or charge 1434... Particulars of a mortgage or charge 1434...
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2009 Annual return Annual return
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director 1434... Appointment of a man as Director 1434...
Registry May 13, 2008 Annual return Annual return
Registry Feb 12, 2008 Memorandum of association Memorandum of association
Registry Feb 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2007 Annual return Annual return
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 1434... Appointment of a director 1434...
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Notice of change of directors or secretaries or in their particulars 1434... Notice of change of directors or secretaries or in their particulars 1434...
Registry Jun 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Appointment of a director 1434... Appointment of a director 1434...
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry May 12, 2005 Appointment of a director 1434... Appointment of a director 1434...
Registry May 1, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1434... Declaration of satisfaction in full or in part of a mortgage or charge 1434...

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