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NOVUS HOLDINGS LIMITED - Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04962497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Scandinavia Mill
- Hunsworth Lane
- Cleckheaton
- West Yorkshire
- BD19 4LN
- United Kingdom Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4LN, United Kingdom UK
Management
- Geschäftsführung
- HORTON, Mark Nicholas
- MATERS, Gerardus Christiaan Paulus Jacobus
- Prokuristen
- BOARDMAN, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2003
- Alter der Firma 2003-11-13 20 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Novus Finance Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOVUS SEALING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2021-11-27
- Letzte Einreichung: 2020-11-13
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NOVUS HOLDINGS LIMITED Firmenbeschreibung
- NOVUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04962497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2003 registriert. NOVUS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOVUS SEALING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über Scandinavia Mill erreicht werden.
Jetzt sichern NOVUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novus Holdings Limited - Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, Grossbritannien
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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