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NOVUS HOLDINGS LIMITED - Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04962497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scandinavia Mill
- Hunsworth Lane
- Cleckheaton
- West Yorkshire
- BD19 4LN
- United Kingdom Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4LN, United Kingdom UK
Management
- Managing Directors
- HORTON, Mark Nicholas
- MATERS, Gerardus Christiaan Paulus Jacobus
- Company secretaries
- BOARDMAN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Age Of Company 2003-11-13 20 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Novus Finance Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVUS SEALING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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NOVUS HOLDINGS LIMITED Company Description
- NOVUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04962497. Its current trading status is "live". It was registered 2003-11-13. It was previously called NOVUS SEALING LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Scandinavia Mill .
Get NOVUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novus Holdings Limited - Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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memorandum-articles (2019-11-10) - MA
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resolution (2019-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-small (2018-07-04) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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resolution (2015-01-21) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-01-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-15) - AP03
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termination-secretary-company-with-name (2014-01-15) - TM02
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termination-director-company-with-name (2014-01-15) - TM01
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miscellaneous (2014-10-31) - MISC
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-12-31) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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mortgage-charge-whole-release-with-charge-number (2013-07-19) - MR05
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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legacy (2012-12-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-23) - RESOLUTIONS
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legacy (2011-11-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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memorandum-articles (2011-11-23) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-30) - CH03
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change-person-director-company-with-change-date (2010-12-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-30) - AD01
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change-sail-address-company (2010-03-30) - AD02
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move-registers-to-sail-company (2010-03-30) - AD03
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termination-secretary-company-with-name (2010-08-11) - TM02
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appoint-person-secretary-company-with-name (2010-08-11) - AP03
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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statement-of-companys-objects (2010-10-11) - CC04
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resolution (2010-10-11) - RESOLUTIONS
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termination-director-company-with-name (2010-10-25) - TM01
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termination-director-company-with-name (2010-12-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288a
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-full (2009-06-22) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-small (2008-06-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-11) - AA
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legacy (2007-11-20) - 288c
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 287
keyboard_arrow_right 2006
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legacy (2006-11-23) - 88(2)R
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-small (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-small (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-09) - 288b
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legacy (2004-02-23) - 288a
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legacy (2004-03-11) - 288a
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legacy (2004-01-09) - 288a
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legacy (2004-10-18) - 88(2)R
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memorandum-articles (2004-10-22) - MEM/ARTS
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legacy (2004-11-24) - 363s
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resolution (2004-09-27) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-08) - 288b
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legacy (2003-12-08) - 225
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legacy (2003-12-08) - 288a
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incorporation-company (2003-11-13) - NEWINC