NORTHERN AUTOMOTIVE SYSTEMS LIMITED
ABERGAVENNY NORTHERN ENGRAVING GRAPHICS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 0EB

Company number 02776653
Status Active
Incorporation Date 21 December 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 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 027766530011, created on 18 January 2017; Director's details changed for Mr Geoffrey Stuart Hancock on 4 January 2017. The most likely internet sites of NORTHERN AUTOMOTIVE SYSTEMS LIMITED are www.northernautomotivesystems.co.uk, and www.northern-automotive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Northern Automotive Systems Limited is a Private Limited Company. The company registration number is 02776653. Northern Automotive Systems Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Northern Automotive Systems 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, Robert has been resigned. Secretary MARTIN, Nicholas David has been resigned. Secretary MATHEW-JONES, Trevor has been resigned. Secretary POGSON, Christopher Hugh has been resigned. Secretary RINIKER, James Paul has been resigned. Secretary TAYLOR, Paul has been resigned. Secretary TAYLOR, Paul has been resigned. Secretary WARD, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Martin Paul has been resigned. Director GELATT, Philip Madison has been resigned. Director JONES, Joan has been resigned. Director LEER, Larry David has been resigned. Director LEER, Larry 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 WOOD, Robert John has been resigned. Director ZHOU, Cimei has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


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, Robert
Resigned: 28 September 2016
Appointed Date: 04 August 2015
Secretary
MARTIN, Nicholas David
Resigned: 15 June 1999
Appointed Date: 19 November 1997
Secretary
MATHEW-JONES, Trevor
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: 31 January 1995
Appointed Date: 15 December 1993
Secretary
TAYLOR, Paul
Resigned: 28 July 2004
Appointed Date: 15 June 1999
Secretary
TAYLOR, Paul
Resigned: 19 November 1997
Appointed Date: 01 February 1995
Secretary
WARD, John Richard
Resigned: 15 December 1993
Appointed Date: 21 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Director
BELL, Martin Paul
Resigned: 16 December 1993
Appointed Date: 21 December 1992
76 years old
Director
GELATT, Philip Madison
Resigned: 30 December 2011
Appointed Date: 09 June 1999
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
LEER, Larry
Resigned: 24 May 1995
Appointed Date: 10 March 1993
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: 21 December 1992
84 years old
Director
WALTER, Jonathan Mark
Resigned: 30 December 2011
Appointed Date: 26 May 2009
65 years old
Director
WILLIAMS, David Byron
Resigned: 10 June 1999
Appointed Date: 01 March 1994
79 years old
Director
WOOD, Robert John
Resigned: 31 March 2009
Appointed Date: 31 December 2005
81 years old
Director
WOOD, Robert John
Resigned: 31 December 2005
Appointed Date: 09 June 1999
81 years old
Director
ZHOU, Cimei
Resigned: 25 December 2015
Appointed Date: 30 December 2011
83 years old

Persons With Significant Control

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

NORTHERN AUTOMOTIVE SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Registration of charge 027766530011, created on 18 January 2017
05 Jan 2017
Director's details changed for Mr Geoffrey Stuart Hancock on 4 January 2017
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
...
... and 155 more events
14 Jan 1993
Accounting reference date notified as 31/07
04 Jan 1993
Secretary resigned
24 Dec 1992
Company name changed northern engraving (graphics) li mited\certificate issued on 24/12/92
23 Dec 1992
Company name changed northern engraving primographic LIMITED\certificate issued on 23/12/92
21 Dec 1992
Incorporation

NORTHERN AUTOMOTIVE SYSTEMS LIMITED Charges

18 January 2017
Charge code 0277 6653 0011
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gilwern park industrial estate, gilwern…
14 November 2011
Mortgage
Delivered: 18 November 2011
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Schedule the goods. Standard hydraulic press serial no…
30 August 2011
Mortgage
Delivered: 2 September 2011
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: Yct hydraulic press and bolster plates s/n YCT0074/0075…
7 July 2011
Mortgage
Delivered: 9 July 2011
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule below together with all…
11 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied on 7 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 20 rassau industrial estate ebbw vale t/no…
12 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a gilwern park gilwern abergavenny…
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…
5 November 1997
Chattel mortgage
Delivered: 7 November 1997
Status: Satisfied on 24 July 2008
Persons entitled: Lombard North Central PLC
Description: Chattels k/a 4 x hare 25 hp presses serial nos…
7 November 1996
Mortgage
Delivered: 8 November 1996
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: The property k/a a-e gilwern park gilwern abergavenny gwent…
24 July 1995
Single debenture
Delivered: 2 August 1995
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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