Northgate Lighting Ltd was founded on 09 March 2006 and has its registered office in Leeds. There are 6 directors listed as Eastwood, Robert, Lee, Adrian, Mills, Stephen Patrick, Say, Julia, Wiseman, Susan, Clark, Andrew for Northgate Lighting Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Adrian | 01 February 2007 | - | 1 |
| CLARK, Andrew | 09 March 2006 | 09 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTWOOD, Robert | 12 January 2018 | - | 1 |
| MILLS, Stephen Patrick | 01 February 2007 | 12 March 2015 | 1 |
| SAY, Julia | 13 March 2015 | 12 January 2018 | 1 |
| WISEMAN, Susan | 09 March 2006 | 01 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR04 - N/A | 12 December 2019 | |
| MR04 - N/A | 12 December 2019 | |
| MR04 - N/A | 12 December 2019 | |
| MR01 - N/A | 18 November 2019 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 12 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 January 2018 | |
| AP03 - Appointment of secretary | 13 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 06 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AD01 - Change of registered office address | 03 December 2015 | |
| MR01 - N/A | 25 September 2015 | |
| AP03 - Appointment of secretary | 13 March 2015 | |
| TM02 - Termination of appointment of secretary | 13 March 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH01 - Change of particulars for director | 13 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| MISC - Miscellaneous document | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 September 2006 | |
| NEWINC - New incorporation documents | 09 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2019 | Outstanding |
N/A |
| A registered charge | 17 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2015 | Fully Satisfied |
N/A |
| All assets debenture | 14 November 2006 | Fully Satisfied |
N/A |
