NORTHGATE SECRETARIES LIMITED

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Company number 05190022
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address NORTHGATE CHAMBERS, 47 NEWTON, STREET, MANCHESTER, M1 1FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of NORTHGATE SECRETARIES LIMITED are www.northgatesecretaries.co.uk, and www.northgate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Secretaries Limited is a Private Limited Company. The company registration number is 05190022. Northgate Secretaries Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Northgate Secretaries Limited is Northgate Chambers 47 Newton Street Manchester M1 1ft. . GIBBON, Nigel Elliot is a Secretary of the company. GIBBON, Nigel Elliot is a Director of the company. Secretary HENDERSON, Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


northgate secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBBON, Nigel Elliot
Appointed Date: 14 February 2014
Director
GIBBON, Nigel Elliot
Appointed Date: 27 July 2004
67 years old

Resigned Directors

Secretary
HENDERSON, Alan
Resigned: 14 February 2014
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Nigel Elliot Gibbon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHGATE SECRETARIES LIMITED Events

14 Sep 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
23 Sep 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 16 more events
11 Jun 2007
Accounts for a dormant company made up to 31 July 2006
23 Aug 2006
Return made up to 27/07/06; full list of members
07 Jun 2006
Accounts for a dormant company made up to 31 July 2005
31 Aug 2005
Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004
Incorporation

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