NORTHGATE PLUS LTD
UNIT 28 THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH SL2 5HF- Active
- Private Limited Company
- Company No. 10807132
- Last Updated: 01 Jun 2023
Company Profile
NORTHGATE PLUS LTD was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in SLOUGH. NORTHGATE PLUS LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | NORTHGATE PLUS LTD |
|---|---|
| Company number | 10807132 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 THE BUSINESS VILLAGE WEXHAM ROAD SLOUGH SL2 5HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Singh Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Sana Ram Nationality: British |
Dates: Wednesday, December 23, 2020 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Ihsan Khan Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Jan Shah Nationality: British |
Dates: Thursday, November 1, 2018 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
|
| Mr Jasvinder Singh Gada Nationality: British |
Dates: Monday, September 11, 2017 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Joana Alexandra Clements Nationality: British |
Dates: Friday, September 1, 2017 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Haroun Raza Shah Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHGATE PLUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHGATE PLUS LTD | 07 Jun 2017 |