Northgate Vehicle Sales Limited

Active02337128 Private limited company
Incorporated
20 January 1989 (37 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 24 February 2020
British
Born February 1967 (59)
Officer history (22 former)
31 December 2025
Resigned Sullivan, Gary as Director
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
16 July 2024
Resigned Parr, Emma as Secretary
16 July 2024
Appointed Barton, Matthew David as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
30 April 2024
Resigned Kerton, James Edward Spencer as Secretary
4 April 2022
Appointed Kerton, James Edward Spencer as Secretary
4 April 2022
Resigned Tilley, Nicholas Paul as Secretary
1 June 2020
Appointed Tilley, Nicholas Paul as Secretary
31 May 2020
Resigned Tasker-Wood, Katie Laura as Director
31 May 2020
Resigned Tasker-Wood, Katie Laura as Secretary
1 May 2020
Resigned Hayes, Frank Mahon as Director
24 February 2020
Appointed Ward, Martin as Director
1 November 2019
Resigned Feller, James Benjamin as Director
1 November 2019
Appointed Vincent, Philip James as Director
31 July 2018
Resigned Mann, Jeffrey Edward as Director
6 July 2018
Appointed Hayes, Frank Mahon as Director
14 May 2018
Appointed Feller, James Benjamin as Director
23 February 2017
Appointed Tasker-Wood, Katie Laura as Director
11 January 2017
Appointed Tasker-Wood, Katie Laura as Secretary
11 January 2017
Resigned Henderson, David as Secretary
31 March 2016
Resigned Willink, Michael Derek as Director
23 April 2013
Appointed Willink, Michael Derek as Director
12 March 2013
Resigned Fleet, John Richard as Director
31 March 2010
Resigned Moorhouse, Philip James as Director
11 January 2010
Appointed Sullivan, Gary as Director
31 October 2009
Resigned Cavanagh, Paul as Director
1 January 2008
Appointed Moorhouse, Philip James as Director
1 January 2008
Resigned Murray, Gerard Thomas as Director
10 February 2003
Resigned Smith, Stephen John as Director
10 February 2003
Appointed Fleet, John Richard as Director
10 February 2003
Resigned Moorhouse, Philip James as Director
10 February 2003
Appointed Murray, Gerard Thomas as Director
15 January 2002
Appointed Cavanagh, Paul as Director
1 November 1999
Resigned Noble, Alan Thomas as Director
31 October 1999
Resigned Hart, Charles Granville as Director
1 August 1998
Appointed Mann, Jeffrey Edward as Director
1 December 1997
Appointed Henderson, David as Secretary
1 December 1997
Resigned Moorhouse, Philip James as Secretary
6 June 1997
Appointed Moorhouse, Philip James as Director
6 June 1997
Appointed Smith, Stephen John as Director
22 November 1995
Appointed Noble, Alan Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01434157

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Goode Durrant Administration Limited Owns 75–100% of shares
Moco Claims and Services Limited Owns 75–100% of shares
Angel Assistance Limited Owns 75–100% of shares
Newlaw Legal Limited Holds 75–100% of voting rights
Principia Law Limited Owns 75–100% of shares
Cab Aid Limited Owns 75–100% of shares
Car Monster Limited Owns 75–100% of shares
FMG Repair Services Limited Owns 75–100% of shares
Helphire Ebt Trustee Limited Owns 75–100% of shares
Moco Group Limited Owns 75–100% of shares
FMG Group Holdings Limited Owns 75–100% of shares
Northgate Fleet Services Limited Owns 75–100% of shares
Northgate Insurance Services Limited Owns 75–100% of shares
Northgate Mobility Limited Owns 75–100% of shares
Total Accident Management Limited Owns 75–100% of shares
Northgate (Europe) Limited Owns 75–100% of shares
Northgate (CB) Limited Owns 75–100% of shares
Northgate Vehicle Hire Limited Owns 75–100% of shares
Charged Electric Vehicles Limited Owns 75–100% of shares
Northgate Highways Limited Owns 75–100% of shares
Northgate Vehicle Sales Limited This company Owns 75–100% of shares
Zigup Corporate Services Limited Owns 75–100% of shares

What Northgate Vehicle Sales say about themselves

“Van Monster offers a wide variety of commercial vehicles, including de-fleeted and ex-hire models. All used vans are of a high quality — reserve yours now!”

— from vanmonster.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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