NORTHGATE UK HOLDINGS 2 LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 09984477
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 2 February 2017 with updates; Resolutions RES13 ‐ Shares redesignated 28/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTHGATE UK HOLDINGS 2 LIMITED are www.northgateukholdings2.co.uk, and www.northgate-uk-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Northgate Uk Holdings 2 Limited is a Private Limited Company. The company registration number is 09984477. Northgate Uk Holdings 2 Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Northgate Uk Holdings 2 Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire United Kingdom Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AGNEW, Sam Alexander is a Director of the company. AL-SALEH, Adel is a Director of the company. RAILHAC, Emilie is a Director of the company. REYNOLDS, James is a Director of the company. SMALL, Michael Christopher is a Director of the company. Secretary SCHENCK, Daniel William has been resigned. Director BROOKS, James William has been resigned. Director FAVETTO, Mathias Patrick Laurent has been resigned. Director NAVA, Michela Elisabetta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AGNEW, Sam Alexander
Appointed Date: 16 September 2016
51 years old
Director
AL-SALEH, Adel
Appointed Date: 03 February 2016
62 years old
Director
RAILHAC, Emilie
Appointed Date: 03 February 2016
46 years old
Director
REYNOLDS, James
Appointed Date: 03 February 2016
50 years old
Director
SMALL, Michael Christopher
Appointed Date: 03 February 2016
52 years old

Resigned Directors

Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 03 February 2016
Director
BROOKS, James William
Resigned: 16 September 2016
Appointed Date: 27 April 2016
47 years old
Director
FAVETTO, Mathias Patrick Laurent
Resigned: 06 April 2016
Appointed Date: 03 February 2016
37 years old
Director
NAVA, Michela Elisabetta
Resigned: 27 April 2016
Appointed Date: 03 February 2016
35 years old

Persons With Significant Control

Northgate Uk Holdings 1 Limited
Notified on: 2 February 2017
Nature of control: Ownership of shares – 75% or more

NORTHGATE UK HOLDINGS 2 LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Dec 2016
Resolutions
  • RES13 ‐ Shares redesignated 28/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 24,185.0225
21 Nov 2016
Change of share class name or designation
...
... and 11 more events
27 Apr 2016
Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016
27 Apr 2016
Appointment of Mr James William Brooks as a director on 27 April 2016
26 Apr 2016
Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016
03 Feb 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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