NORTHERN AUTOMOTIVE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN AUTOMOTIVE SYSTEMS LIMITED
COMPANY NUMBER
02776653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
21/12/1992
(32 years and 2 months old)
WEBSITE
http://nasuk.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1992
31/07/1997
NORTHERN ENGRAVING GRAPHICS LIMITED
View all previous names
MONMOUTHSHIRE
NP7 0EB
Telephone: 01873832263
TPS: No
Gilwern Park Industrial Estate
Ty Mawr Road
Gilwern
Abergavenny, Gwent
NP7 0EB
Telephone: 832263
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 |
|---|---|---|
| NINGBO LAWRENCE AUTOMOTIVE INTERIOR CO L | N/A | N/A |
| NORTHERN AUTOMOTIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN AUTOMOTIVE SYSTEMS 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 NORTHERN AUTOMOTIVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN AUTOMOTIVE SYSTEMS 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 |
|---|---|---|---|---|
|
25/12/2015 - Present (9 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/03/2023 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/1992 - Present (32 years and 2 months) Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 21/12/1992 - 09/06/1999 (6 years and 5 months) Secretary: 15/12/1993 - 31/01/1995 (1 years and 1 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINGBO HUAXIANG ELECTRONIC CO LTD | N/A | N/A |
| NINGBO LAWRENCE AUTOMOTIVE INTERIOR CO L | N/A | N/A |
| NORTHERN AUTOMOTIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN AUTOMOTIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 22/03/2023 | Christian Achim Von Der Linde (930492427) has left the board |
| 22/03/2023 | Christian Achim Von Der Linde (930569761) has left the board |
| 22/03/2023 | Bertrand Jean Marie Le Claire (927917306) has left the board |
| 22/03/2023 | New Company Secretary Jianxiong Hu (930686971) Appointed |
| 22/03/2023 | New Board Member Jianxiong Hu (930687747) Appointed |
| 21/02/2023 | New Board Member Christian Achim Von Der Linde (930569761) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary Christian Achim Von Der Linde (930492427) Appointed |
| 02/02/2023 | Aiden Peter Michael Lambe (921510358) has left the board |
| 02/02/2023 | Aiden Peter Michael Lambe (910190408) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Bertrand Jean Marie Le Claire (927917306) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/05/2020 | Stephan Adler (925060158) has left the board |
| 06/03/2020 | New Board Member Rongqi Shu (926779835) Appointed |
| 05/03/2020 | Fuqing Lin (924399468) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/09/2018 | New Board Member Stephan Adler (925060158) Appointed |
| 21/09/2018 | New Board Member Aiden Peter Michael Lambe (910190408) Appointed |
| 19/09/2018 | Geoffrey Stuart Hancock (919436030) has left the board |
| 20/03/2018 | New Board Member Fuqing Lin (924399468) Appointed |
| 20/03/2018 | Fuqing Lin (924407108) has left the board |
| 14/03/2018 | Guodong Xu (919425675) has left the board |
| 14/03/2018 | New Board Member Fuqing Lin (924407108) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 12/07/2017 | Xiaofeng Zhou (920651106) has left the board |
| 12/07/2017 | New Board Member Xiaofeng Zhou (920651132) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | Robert Brodie (919992696) has left the board |
| 09/01/2017 | New Company Secretary Aiden Peter Michael Lambe (921510358) Appointed |
| 11/12/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 31/03/2016 | Cimei Zhou (916578220) has left the board |
| 31/03/2016 | New Board Member Xiaofeng Zhou (920651106) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 06/08/2015 | Trevor Mathew-Jones (916578219) has left the board |
| 06/08/2015 | New Company Secretary Robert Brodie (919992696) Appointed |
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