NORTHGATE HR PENSIONS HOLDINGS LIMITED
HEMEL HEMPSTEAD EDIS PARTNERSHIP HOLDINGS LIMITED EDIS INTERNATIONAL LIMITED

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Company number 04173798
Status Active - Proposal to Strike off
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Statement by Directors. The most likely internet sites of NORTHGATE HR PENSIONS HOLDINGS LIMITED are www.northgatehrpensionsholdings.co.uk, and www.northgate-hr-pensions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Northgate Hr Pensions Holdings Limited is a Private Limited Company. The company registration number is 04173798. Northgate Hr Pensions Holdings Limited has been working since 06 March 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Northgate Hr Pensions Holdings Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary EDIS, Charles Vessey has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Director EDIS, Kenneth John has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
EDIS, Charles Vessey
Resigned: 17 October 2006
Appointed Date: 06 March 2001
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 17 October 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Director
EDIS, Kenneth John
Resigned: 17 October 2006
Appointed Date: 06 March 2001
81 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 17 October 2006
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 17 October 2006
62 years old

Persons With Significant Control

Northgatearinso Uk Limited
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

NORTHGATE HR PENSIONS HOLDINGS LIMITED Events

24 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 0.05
18 Jan 2017
Solvency Statement dated 19/12/16
...
... and 61 more events
06 Jun 2002
Nc inc already adjusted 23/05/02
06 Jun 2002
Resolutions
  • RES13 ‐ Re:sub divide shares 23/05/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2002
Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2001
Incorporation

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