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Northgate Vehicle Sales Limited

02337128

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ
Incorporated 20/01/1989

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Martin Ward

director · Since 24/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Northgate Vehicle Hire Limited

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 01434157 · Companies House · Private Limited Company

Notified 16/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/04/2011Registered 09/05/2011Satisfied 12/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE FOR THE

Created 10/09/2009Registered 28/09/2009Satisfied 12/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/07/2009Registered 23/07/2009Satisfied 12/08/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 16/06/1999Registered 24/06/1999Satisfied 21/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1998Registered 21/08/1998Satisfied 21/01/2005
charge
satisfied

FCE BANK PLC

Created 03/08/1998Registered 15/08/1998Satisfied 20/12/2001
charge
satisfied

FCE BANK PLC

Created 03/08/1998Registered 13/08/1998Satisfied 20/12/2001
charge
satisfied

AIB GROUP (UK) PLC

Created 03/08/1998Registered 07/08/1998Satisfied 21/01/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1989Registered 16/06/1989Satisfied 21/01/2005