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NOVA CHROME UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Chrome Uk Limited. The company was founded 22 years ago and was given the registration number 04428622. The firm's registered office is in HOLYHEAD. You can find them at Ffontygeri Four Mile Bridge, Valley, Holyhead, Anglesey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:NOVA CHROME UK LIMITED
Company Number:04428622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Ffontygeri Four Mile Bridge, Valley, Holyhead, Anglesey, United Kingdom, LL65 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Mona Industrial Park, Gwalchmai, Holyhead, Wales, LL65 4RJ

Secretary10 March 2020Active
Plas Y Coed, Llangristiolus, Bodorgan, LL62 5DL

Secretary01 May 2002Active
Plas Y Coed, Llangristiolus, Bodorgan, LL62 5DL

Director01 May 2002Active
Plas Y Coed, Llangristiolus, Bodorgan, LL62 5DL

Director01 May 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary01 May 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director01 May 2002Active

People with Significant Control

Mrs Victoria May Williams
Notified on:01 May 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Wales
Address:Ffontygeri, Ffontygeri, Holyhead, Wales, LL65 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Yvonne Howley
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:Plas Y Coed, Llangristiolus, Bodorgan, Wales, LL62 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Howley
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:Wales
Address:Plas Y Coed, Llangristiolus, Bodorgan, Wales, LL62 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Appoint person secretary company with name date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-23Mortgage

Mortgage satisfy charge full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Address

Change registered office address company with date old address new address.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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