NEWGATE MOTORING SOLUTIONS LIMITED
ILFORD NEWGATE FINANCE LIMITED

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Company number 03920237
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 146,100 . The most likely internet sites of NEWGATE MOTORING SOLUTIONS LIMITED are www.newgatemotoringsolutions.co.uk, and www.newgate-motoring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Newgate Motoring Solutions Limited is a Private Limited Company. The company registration number is 03920237. Newgate Motoring Solutions Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Newgate Motoring Solutions Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . WILLIAMS, Nigel is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary POLLARD, Christopher Charles has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director POLLARD, Christopher Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Nigel
Appointed Date: 28 March 2000
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Secretary
POLLARD, Christopher Charles
Resigned: 11 March 2010
Appointed Date: 28 March 2000

Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 28 March 2000
Appointed Date: 04 February 2000

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Director
POLLARD, Christopher Charles
Resigned: 11 March 2010
Appointed Date: 04 February 2000
68 years old

Persons With Significant Control

Mr Nigel Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGATE MOTORING SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 146,100

14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
21 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
Registered office changed on 21/02/00 from: 83 clerkenwell road london EC1R 5AR
04 Feb 2000
Incorporation