Active
Company Information for NORTHERN ACCIDENT REPAIR GROUP LIMITED
1 MANCHESTER ROAD, OLDHAM, OL8 4AU,
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Company Registration Number
10620277
Private Limited Company
Active |
Company Name | |
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NORTHERN ACCIDENT REPAIR GROUP LIMITED | |
Legal Registered Office | |
1 MANCHESTER ROAD OLDHAM OL8 4AU | |
Company Number | 10620277 | |
---|---|---|
Company ID Number | 10620277 | |
Date formed | 2017-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 15/03/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 15:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEAN BARRETT |
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NEIL DONALD BENNETT |
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ANDREW MARK BESWICK |
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JONATHAN JAMES EGLIN |
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ROBIN MELLOR EGLIN |
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RICHARD TYLER HOLMES |
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SALLY ELIZABETH HOYLES |
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NIGEL RICHARD RIGBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOV3MENT LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NORTHERN ACCIDENT REPAIR COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 2000-07-13 | Active | |
NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2000-10-24 | Active | |
NORTHERN ACCIDENT REPAIR COMPANY LIMITED | Director | 2001-08-01 | CURRENT | 2000-07-13 | Active | |
THE OLDHAM MOTOR COMPANY LIMITED | Director | 2001-08-01 | CURRENT | 1988-04-06 | Active | |
O.M.C. MOTOR GROUP LIMITED | Director | 2001-08-01 | CURRENT | 1907-12-12 | Active | |
OMC MOTOR HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-24 | Active | |
NORTHERN ACCIDENT REPAIR COMPANY LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active | |
OMC MOTOR HOLDINGS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active | |
O.M.C. (MOTORS) LIMITED | Director | 1991-07-27 | CURRENT | 1979-01-29 | Active | |
THE OLDHAM MOTOR COMPANY LIMITED | Director | 1991-07-27 | CURRENT | 1988-04-06 | Active | |
O.M.C. MOTOR GROUP LIMITED | Director | 1991-07-27 | CURRENT | 1907-12-12 | Active | |
NORTHERN ACCIDENT REPAIR COMPANY LIMITED | Director | 2005-04-20 | CURRENT | 2000-07-13 | Active | |
NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED | Director | 2005-04-20 | CURRENT | 2000-10-24 | Active | |
PINECRAFT LIMITED | Director | 2016-01-06 | CURRENT | 1984-01-18 | Active - Proposal to Strike off | |
ROBINSONS FRAMING SUPPLIES LIMITED | Director | 2009-03-13 | CURRENT | 1997-08-13 | Dissolved 2015-01-20 | |
GLASS & MIRROR LIMITED | Director | 2007-12-21 | CURRENT | 1993-01-29 | Liquidation | |
NORTHERN ACCIDENT REPAIR COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 2000-07-13 | Active | |
NORTHERN ACCIDENT REPAIR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106202770001 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of capital on 2022-12-09 GBP85,729 | ||
Resolutions passed:<ul><li>Resolution Re: resolution circulated on 9TH december 2022 produced to the holders of "a" ordinary shares of £0.01 each be approved notwithstanding that such resolution amounts to a variation of existing class rights of the hold | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2022-12-09 | ||
Resolutions passed:<ul><li>Resolution That the written resolution of all of the shareholders of the company circulated on the 9TH december 2022 the variation of rights is approved 09/12/2022</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Re: sub-division 09/12/2022</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH HOYLES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH HOYLES | |
Change of details for Michael Dean Barrett as a person with significant control on 2022-12-09 | ||
Notification of Northern Accident Repair Limited as a person with significant control on 2022-12-09 | ||
PSC02 | Notification of Northern Accident Repair Limited as a person with significant control on 2022-12-09 | |
PSC04 | Change of details for Michael Dean Barrett as a person with significant control on 2022-12-09 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RP04PSC01 | Second filing of notification of person of significant controlMichael Dean Barrett | |
Change of details for Mr Michael Dean Barrett as a person with significant control on 2022-01-01 | ||
PSC04 | Change of details for Mr Michael Dean Barrett as a person with significant control on 2022-01-01 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Neil Donald Bennett as a person with significant control on 2021-01-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEAN BARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 440728.835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 440729 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 20000 | |
RES01 | ADOPT ARTICLES 06/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED RICHARD TYLER HOLMES | |
AP01 | DIRECTOR APPOINTED ANDREW MARK BESWICK | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES EGLIN | |
AP01 | DIRECTOR APPOINTED SALLY ELIZABETH HOYLES | |
AP01 | DIRECTOR APPOINTED MR ROBIN MELLOR EGLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106202770001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as NORTHERN ACCIDENT REPAIR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |