• UK

  • NORTHGATE VEHICLE RENTAL LIMITED - NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, Grossbritannien

Firmenprofil

Handelsregisternummer
01778311
Land
Grossbritannien
Protokollierter Sitz
NORFLEX HOUSE
ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY
NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY UK

Management

Geschäftsführung
DAVID HENDERSON
Prokuristen
DAVID HENDERSON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.12.1983
Gelöscht am:
2015-12-22
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
CALEDONIAN SELF DRIVE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-04-30
lezte Bilanzhinterlegung
2012-04-30

NORTHGATE VEHICLE RENTAL LIMITED Firmenbeschreibung

NORTHGATE VEHICLE RENTAL LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01778311. Die Firma wurde 15.12.1983 registriert. NORTHGATE VEHICLE RENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALEDONIAN SELF DRIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Norflex House erreicht werden.
Mehr Information

Jetzt sichern NORTHGATE VEHICLE RENTAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Northgate Vehicle Rental Limited - NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, Grossbritannien

1983-12-15 40 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHGATE VEHICLE RENTAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-22) - GAZ2(A)

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ1(A)

    In den Warenkorb
     

  • VOLUNTARY STRIKE OFF SUSPENDED (2015-05-28) - SOAS(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2015-11-28) - AA

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-08) - GAZ1(A)

    In den Warenkorb
     

  • 30/04/14 TOTAL EXEMPTION FULL (2014-12-15) - AA

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  • VOLUNTARY STRIKE OFF SUSPENDED (2014-11-18) - SOAS(A)

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER (2014-09-05) - TM01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-12) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2014-08-05) - DS01

    In den Warenkorb
     

  • 30/04/14 FULL LIST (2014-05-08) - AR01

    In den Warenkorb
     

  • 30/04/13 TOTAL EXEMPTION FULL (2013-12-06) - AA

    In den Warenkorb
     

  • 30/04/13 FULL LIST (2013-05-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 (2013-05-20) - CH01

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  • FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-01) - AA

    In den Warenkorb
     

  • 30/04/12 FULL LIST (2012-05-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/12 (2012-11-16) - AA

    In den Warenkorb
     

  • 30/04/11 FULL LIST (2011-05-26) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER (2011-05-26) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR (2011-05-26) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON (2011-03-07) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-31) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE (2010-04-12) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID HENDERSON (2010-04-12) - AP01

    In den Warenkorb
     

  • 30/04/10 FULL LIST (2010-05-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 (2010-05-11) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 (2010-05-11) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 30/04/2010 (2010-05-11) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/08 (2009-03-03) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 01/08/2008 (2009-05-12) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-07) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-04) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2008-01-04) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-01-04) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA

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  • RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-27) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-21) - 403a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-25) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-06-30) - 288c

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  • RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-07-05) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-27) - AA

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  • RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-05) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-02-26) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-02-26) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-12) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-26) - 288b

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2002-06-05) - CERTNM

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  • RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s

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  • REGISTERED OFFICE CHANGED ON 07/01/02 FROM: (2002-01-07) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-29) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-05-29) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-01) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-10-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-12-01) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-09-13) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS (1998-09-18) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-19) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/96 (1997-02-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS (1997-09-16) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-06-18) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-12-03) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-12-03) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-08-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-15) - AA

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  • RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS (1995-09-18) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/94 (1995-02-17) - AA

  • RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS (1994-08-12) - 363s

  • FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-24) - AA

  • NEW DIRECTOR APPOINTED (1993-11-19) - 288

  • RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS (1993-10-05) - 363s

  • FULL ACCOUNTS MADE UP TO 30/04/92 (1993-02-18) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-12) - 403a

  • S386 DISP APP AUDS 30/04/92 (1992-06-01) - ELRES

  • FULL ACCOUNTS MADE UP TO 30/04/91 (1992-03-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS (1992-08-28) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1991-12-04) - 395

  • ALTER MEM AND ARTS 04/10/91 (1991-10-14) - SRES01

  • MEMORANDUM OF ASSOCIATION (1991-10-14) - MEM/ARTS

  • RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS (1991-09-17) - 363b

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-15) - 288

  • FULL ACCOUNTS MADE UP TO 30/04/90 (1990-12-21) - AA

  • RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS (1990-09-12) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1990-03-29) - 395

  • REGISTERED OFFICE CHANGED ON 15/03/90 FROM: (1990-03-15) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-11-10) - 288

  • FULL ACCOUNTS MADE UP TO 30/04/89 (1989-08-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS (1989-08-11) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/88 (1989-01-03) - AA

  • DIRECTOR RESIGNED (1988-04-11) - 288

  • RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS (1988-08-23) - 363

  • SECRETARY'S PARTICULARS CHANGED (1988-05-19) - 288

  • REGISTERED OFFICE CHANGED ON 30/10/87 FROM: (1987-10-30) - 287

  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 (1987-08-26) - 225(1)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-08-18) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-18) - 288

  • RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS (1987-07-22) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-15) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1987-04-15) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-09) - AA

  • RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS (1987-01-09) - 363

  • INCORPORATION DOCUMENTS (1983-12-15) - NEWINC

    In den Warenkorb
     

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