NORTHGATEARINSO PEOPLECHECKING LIMITED
HEMEL HEMPSTEAD AST CHECK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 04141861
Status Active
Incorporation Date 16 January 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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital on 18 January 2017 GBP 0.10 ; Statement by Directors; Solvency Statement dated 19/12/16. The most likely internet sites of NORTHGATEARINSO PEOPLECHECKING LIMITED are www.northgatearinsopeoplechecking.co.uk, and www.northgatearinso-peoplechecking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Northgatearinso Peoplechecking Limited is a Private Limited Company. The company registration number is 04141861. Northgatearinso Peoplechecking Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Northgatearinso Peoplechecking 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 RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary WITHERS, Robert John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELKINGTON, George Julian has been resigned. Director HARTLEY, Thomas has been resigned. Director ROONEY, Timothy Patrick has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director WITHERS, Robert John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


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
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 02 April 2008
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
WITHERS, Robert John
Resigned: 02 April 2008
Appointed Date: 16 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
ELKINGTON, George Julian
Resigned: 02 April 2008
Appointed Date: 18 May 2007
63 years old
Director
HARTLEY, Thomas
Resigned: 02 April 2008
Appointed Date: 16 January 2001
60 years old
Director
ROONEY, Timothy Patrick
Resigned: 02 April 2008
Appointed Date: 18 May 2007
61 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 02 April 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 02 April 2008
63 years old
Director
WITHERS, Robert John
Resigned: 02 April 2008
Appointed Date: 16 January 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Northgatearinso Uk Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

NORTHGATEARINSO PEOPLECHECKING LIMITED Events

18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 0.10
18 Jan 2017
Statement by Directors
18 Jan 2017
Solvency Statement dated 19/12/16
18 Jan 2017
Resolutions
  • RES13 ‐ Create distributable reserves 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 66 more events
25 Jan 2001
Director resigned
25 Jan 2001
New secretary appointed
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
16 Jan 2001
Incorporation

NORTHGATEARINSO PEOPLECHECKING LIMITED Charges

20 June 2016
Charge code 0414 1861 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Satisfied on 10 January 2017
Persons entitled: Burdale Financial Limited
Description: By way of first fixed charge all right title and interest…

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