NORTHGATE HR PENSIONS LIMITED
Company is dissolved
General Information
NAME
NORTHGATE HR PENSIONS LIMITED
COMPANY NUMBER
01262560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/06/1976
(48 years and 5 months old)
WEBSITE
NORTHGATEARINSO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2016
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
08/07/1999
27/03/2007
EDIS PARTNERSHIPS LIMITED
View all previous names
HERTFORDSHIRE
HP2 4NW
Telephone: 01442232424
TPS: No
Peoplebuilding
2 Peoplebuilding Est, Maylands Av
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4NW
Telephone: 232424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart Ross (902016811) Appointed |
| 04/04/2024 | New Board Member Stuart Ross (902016811) Appointed |
| 07/03/2024 | New Board Member Stuart Ross (902016811) Appointed |
Credit Risk Overview
Want to learn more about NORTHGATE HR PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGATE HR PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE HR PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/1988 - 01/11/1988 (0 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 14 Past: 22 |
View Report |
|
09/10/1991 - 31/10/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
31/10/1991 - 31/10/1992 (1years) Born in Nov 1958 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
31/10/1992 - 29/10/1993 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stuart Ross (902016811) Appointed |
| 04/04/2024 | New Board Member Stuart Ross (902016811) Appointed |
| 07/03/2024 | New Board Member Stuart Ross (902016811) Appointed |
| 31/08/2023 | New Board Member Stuart Ross (902016811) Appointed |
| 24/03/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800317) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 20/02/2015 | New Confirmation Statement filed |
| 13/05/2014 | Change in Reg. Office |
| 24/01/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | Daniel William Schenck (918127013) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 16/09/2013 | John David Richardson (912855847) has left the board |
| 16/09/2013 | New Company Secretary Daniel William Schenck (918127013) Appointed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
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