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NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Nova Pangaea Technologies (uk) Limited. The company was founded 10 years ago and was given the registration number 08881891. The firm's registered office is in MIDDLESBROUGH. You can find them at Lealholme Building, Wilton International, Middlesbrough, Teesside. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
Company Number:08881891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom, TS10 4RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director21 July 2020Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director21 July 2020Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director07 December 2021Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director21 July 2020Active
80, Evington Drive, Leicester, United Kingdom, LE5 5PD

Secretary07 February 2014Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director21 July 2020Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director23 February 2021Active
Orchard House, Hervines Road, Amersham, United Kingdom, HP6 5HS

Director07 February 2014Active
Lealholme Building, Wilton International, Middlesbrough, United Kingdom, TS10 4RG

Director21 July 2020Active
3, Cannings Cross, All Cannings, Devizes, England, SN10 3NP

Director07 February 2014Active
80, Evington Drive, Leicester, United Kingdom, LE5 5PD

Director19 February 2015Active
11, The Beeches, Harbury, England, CV33 9LW

Director07 February 2014Active

People with Significant Control

Nova Pangaea Technologies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, Castlewood Avenue, Dublin 6, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Change person director company with change date.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Termination director company with name termination date.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-06-14Officers

Termination director company with name termination date.

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2023-02-21Persons with significant control

Change to a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type small.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Termination secretary company with name termination date.

Download
2020-03-26Officers

Termination director company with name termination date.

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