NORTHGATE (CB) LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
NORTHGATE (CB) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
NORTHGATE (CB) LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
NORTHGATE (CB) LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
NORTHGATE (CB) LIMITED - DARLINGTON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NORTHGATE CENTRE
DARLINGTON
DL1 4PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WARD | Feb 1967 | British | Director | 2020-02-24 | CURRENT |
| MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2019-06-20 | CURRENT |
| MR RICHARD DAVID PODMORE | May 1979 | British | Director | 2017-01-11 | CURRENT |
| MR JAMES EDWARD SPENCER KERTON | Secretary | 2022-04-04 | CURRENT | ||
| MR CHRISTOPHER JAMES RUSSELL MUIR | Oct 1975 | British | Director | 2013-04-16 UNTIL 2016-02-22 | RESIGNED |
| MR DAVID HENDERSON | Mar 1949 | British | Director | 2010-04-23 UNTIL 2017-03-16 | RESIGNED |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2016-03-22 UNTIL 2017-09-26 | RESIGNED |
| MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2010-04-23 UNTIL 2017-01-11 | RESIGNED |
| MR NICHOLAS PAUL TILLEY | Secretary | 2020-06-01 UNTIL 2022-04-04 | RESIGNED | ||
| MRS KATIE LAURA TASKER-WOOD | Secretary | 2017-01-11 UNTIL 2020-05-31 | RESIGNED | ||
| MR DAVID HENDERSON | Secretary | 2010-04-23 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northgate (Europe) Limited | 2016-04-16 | Darlington | Ownership of shares 75 to 100 percent |