NORTHGATE (EUROPE) LIMITED
Overview
| Company Name | NORTHGATE (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05932194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHGATE (EUROPE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHGATE (EUROPE) LIMITED located?
| Registered Office Address | Northgate Centre Lingfield Way DL1 4PZ Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHGATE (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2630) LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for NORTHGATE (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NORTHGATE (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for NORTHGATE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 18 pages | AA | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Rachel Maria Coulson as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Henry Arden Clay as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Henry Arden Clay as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip James Vincent as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Redde Northgate Plc as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||||||||||
legacy | 209 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew David Barton as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Parr as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Emma Parr as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Edward Spencer Kerton as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
legacy | 213 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of NORTHGATE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Matthew David | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | 325200910001 | |||||||
| COULSON, Rachel Maria | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 298340890003 | |||||
| PODMORE, Richard David | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 222420290001 | |||||
| WARD, Martin | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 137757470006 | |||||
| HENDERSON, David | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | British | 2240270003 | ||||||
| KERTON, James Edward Spencer | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | 294356710001 | |||||||
| PARR, Emma | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | 322732680001 | |||||||
| TASKER-WOOD, Katie Laura | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | 222402920002 | |||||||
| TILLEY, Nicholas Paul | Secretary | Pinesgate Lower Bristol Road BA2 3DP Bath Redde Limited England | 270277130001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| CLAY, Richard Henry Arden | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | United Kingdom | British | 190103340001 | |||||
| CONTRERAS, Robert Leonard | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | United Kingdom | British | 93499270001 | |||||
| GALLAGHER, Patrick James | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 205366190001 | |||||
| HENDERSON, David | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 2240270003 | |||||
| MUIR, Christopher James Russell | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 167397320001 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| SMITH, Stephen John | Director | The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland | United Kingdom | British | 53386360001 | |||||
| TALLENTIRE, Paul John | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 134335900001 | |||||
| VINCENT, Philip James | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 335669310001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of NORTHGATE (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zigup Plc | Apr 16, 2016 | Lingfield Way DL1 4PZ Darlington Northgate Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0