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NORTHGATE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northgate (europe) Limited. The company was founded 18 years ago and was given the registration number 05932194. The firm's registered office is in DARLINGTON. You can find them at Northgate Centre, Lingfield Way, Darlington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHGATE (EUROPE) LIMITED
Company Number:05932194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Secretary04 April 2022Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director11 January 2017Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director20 June 2019Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director24 February 2020Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Secretary28 September 2006Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Secretary11 January 2017Active
Redde Limited, Pinesgate, Lower Bristol Road, Bath, England, BA2 3DP

Secretary01 June 2020Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary12 September 2006Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director07 June 2010Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director22 March 2016Active
Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ

Director28 September 2006Active
Norflex House, Allington Way, Darlington, DL1 4DY

Director16 April 2013Active
34 King Edward Road, Tynemouth, NE30 2RP

Director28 September 2006Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director12 September 2006Active
The White House High Lane, Maltby, Middlesbrough, TS8 0BG

Director28 September 2006Active
Norflex House, Allington Way, Darlington, DL1 4DY

Director01 April 2010Active

People with Significant Control

Redde Northgate Plc
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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