NORTHERN COMMERCIALS (MIRFIELD) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
NORTHERN COMMERCIALS (MIRFIELD) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NORTHERN COMMERCIALS (MIRFIELD) LIMITED was incorporated 54 years ago on 25/03/1971 and has the registered number: 01005915. The accounts status is FULL and accounts are next due on 30/09/2025.
NORTHERN COMMERCIALS (MIRFIELD) LIMITED was incorporated 54 years ago on 25/03/1971 and has the registered number: 01005915. The accounts status is FULL and accounts are next due on 30/09/2025.
NORTHERN COMMERCIALS (MIRFIELD) LIMITED - NORTHAMPTON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2024 | 09/01/2026 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2025-01-13 | CURRENT |
| MR ROGER PEEL | Feb 1965 | British | Director | 1997-02-01 | CURRENT |
| MR RICHARD CAWSTON | May 1973 | British | Director | 2023-01-09 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2023-01-09 | CURRENT | ||
| MR LEWIS JOHN RAFFERTY | Oct 1974 | British | Director | 2024-06-26 UNTIL 2025-01-13 | RESIGNED |
| CHRISTOPHER MICHAEL WONTNER-SMITH | Aug 1948 | British | Director | 2002-01-21 UNTIL 2007-01-31 | RESIGNED |
| GERALD EGAN | Jul 1945 | British | Secretary | RESIGNED | |
| MR NIGEL SCOTT CHARLES MORGAN | British | Secretary | 2007-01-15 UNTIL 2023-01-09 | RESIGNED | |
| CHRISTOPHER MICHAEL WONTNER-SMITH | Aug 1948 | British | Secretary | 2002-01-21 UNTIL 2007-01-15 | RESIGNED |
| MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2005-12-20 UNTIL 2023-01-09 | RESIGNED |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-01-09 UNTIL 2024-06-14 | RESIGNED |
| WILLIAM ALFRED SHEPLEY | Nov 1932 | British | Director | RESIGNED | |
| MR JOHN BULLOCK | Jun 1960 | British | Director | 1997-03-03 UNTIL 2017-06-09 | RESIGNED |
| VIOLET JEAN SHEPLEY | Mar 1938 | British | Director | RESIGNED | |
| MR STEVEN NICHOLAS PARKIN | Dec 1960 | British | Director | 2005-12-20 UNTIL 2023-01-09 | RESIGNED |
| MR NIGEL PAUL LUCAS | Feb 1954 | British | Director | RESIGNED | |
| GERALD EGAN | Jul 1945 | British | Director | RESIGNED | |
| MR DAVID BOYCE GIBSON | Jan 1945 | British | Director | RESIGNED | |
| MR SEAN EUGENE FAHEY | Mar 1970 | British | Director | 2005-12-20 UNTIL 2017-04-28 | RESIGNED |
| MR JOHN MARTIN LEE DAWSON | Nov 1946 | British | Director | RESIGNED | |
| MICHAEL DAVID BADROCK | Jun 1959 | British | Director | 2005-12-20 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Logistics Uk Ii Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |