NORTHERN AUTOMOTIVE LIMITED
ABERGAVENNY NORTHERN ENGRAVING LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 0EB

Company number 02760925
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address GILWERN PARK TY MAWR ROAD, GILWERN, ABERGAVENNY, MONMOUTHSHIRE, WALES, NP7 0EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016. The most likely internet sites of NORTHERN AUTOMOTIVE LIMITED are www.northernautomotive.co.uk, and www.northern-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Northern Automotive Limited is a Private Limited Company. The company registration number is 02760925. Northern Automotive Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Northern Automotive Limited is Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthshire Wales Np7 0eb. . LAMBE, Aiden Peter Michael is a Secretary of the company. HANCOCK, Geoffrey Stuart is a Director of the company. XU, Guodong is a Director of the company. ZHOU, Xiaofeng is a Director of the company. Secretary BRODIE, Rob has been resigned. Secretary MARTIN, Nicholas David has been resigned. Secretary MATHEW-JONES, Trevor John has been resigned. Secretary POGSON, Christopher Hugh has been resigned. Secretary RINIKER, James Paul has been resigned. Secretary TAYLOR, Paul has been resigned. Secretary WALTER, Jonathan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GELATT, Philip Madison has been resigned. Director GELATT, Philip Madison has been resigned. Director JONES, Joan has been resigned. Director LEER, Larry David has been resigned. Director MA, Zhicong has been resigned. Director RINIKER, James Paul has been resigned. Director WALTER, Jonathan Mark has been resigned. Director WILLIAMS, David Byron has been resigned. Director WOOD, Robert John has been resigned. Director ZHOU, Cimei has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMBE, Aiden Peter Michael
Appointed Date: 28 September 2016
Director
HANCOCK, Geoffrey Stuart
Appointed Date: 12 January 2015
61 years old
Director
XU, Guodong
Appointed Date: 12 January 2015
62 years old
Director
ZHOU, Xiaofeng
Appointed Date: 25 December 2015
56 years old

Resigned Directors

Secretary
BRODIE, Rob
Resigned: 28 September 2016
Appointed Date: 04 August 2015
Secretary
MARTIN, Nicholas David
Resigned: 15 June 1999
Appointed Date: 17 November 1997
Secretary
MATHEW-JONES, Trevor John
Resigned: 04 August 2015
Appointed Date: 01 January 2012
Secretary
POGSON, Christopher Hugh
Resigned: 02 September 2008
Appointed Date: 28 July 2004
Secretary
RINIKER, James Paul
Resigned: 17 November 1997
Appointed Date: 02 November 1992
Secretary
TAYLOR, Paul
Resigned: 28 July 2004
Appointed Date: 15 June 1999
Secretary
WALTER, Jonathan Mark
Resigned: 30 December 2011
Appointed Date: 15 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1992
Appointed Date: 02 November 1992
Director
GELATT, Philip Madison
Resigned: 30 December 2011
Appointed Date: 09 June 1999
75 years old
Director
GELATT, Philip Madison
Resigned: 19 September 1997
Appointed Date: 02 November 1992
75 years old
Director
JONES, Joan
Resigned: 13 April 2007
Appointed Date: 01 April 2006
73 years old
Director
LEER, Larry David
Resigned: 20 July 2011
Appointed Date: 09 June 1999
75 years old
Director
MA, Zhicong
Resigned: 12 January 2015
Appointed Date: 30 December 2011
47 years old
Director
RINIKER, James Paul
Resigned: 09 June 1999
Appointed Date: 02 November 1992
84 years old
Director
WALTER, Jonathan Mark
Resigned: 15 November 2010
Appointed Date: 26 May 2009
65 years old
Director
WILLIAMS, David Byron
Resigned: 10 June 1999
Appointed Date: 19 September 1997
79 years old
Director
WOOD, Robert John
Resigned: 31 March 2009
Appointed Date: 12 October 2000
81 years old
Director
ZHOU, Cimei
Resigned: 25 December 2015
Appointed Date: 30 December 2011
83 years old

Persons With Significant Control

Lawrence Automotive Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN AUTOMOTIVE LIMITED Events

03 Jan 2017
Confirmation statement made on 2 November 2016 with updates
07 Dec 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Rob Brodie as a secretary on 28 September 2016
28 Sep 2016
Registered office address changed from Unit 14 Carlton Business & Technology Centre Station Road Nottingham Nottinghamshire NG4 3AA to Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthshire NP7 0EB on 28 September 2016
...
... and 126 more events
11 Jan 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1993
£ nc 100/3000000 01/12/92
10 Nov 1992
Secretary resigned
02 Nov 1992
Incorporation

NORTHERN AUTOMOTIVE LIMITED Charges

9 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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