NOVACEL U.K. LIMITED

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

This company is commonly known as Novacel U.k. Limited. The company was founded 36 years ago and was given the registration number 02319803. The firm's registered office is in LUTON. You can find them at Unit 6 Sundon Business Park, Dencora Way, Luton, Beds. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	NOVACEL U.K. LIMITED
Company Number	:	02319803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	Unit 6 Sundon Business Park, Dencora Way, Luton, Beds, LU3 3HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	25 April 2023	Active
Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, England, LU4 8EF	Director	03 October 2011	Active
2 Holly Court, Cow Lane Bramcote, Nottingham, NG9 3DZ	Secretary	01 August 2006	Active
2 Holly Court, Cow Lane Bramcote, Nottingham, NG9 3DZ	Secretary	01 August 2005	Active
1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR	Secretary	-	Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF	Corporate Secretary	05 December 2012	Active
Innovis House, 108 High Street, Crawley, United Kingdom, RH10 1AS	Corporate Secretary	02 August 2011	Active
The Brampton, Newcastle Under Lyme, Staffordshire, England, ST5 0QW	Corporate Secretary	17 April 2020	Active
27, Rue Du Docteur E. Bataille, Deville-Les-Rouen, France, 76250	Director	01 January 2000	Active
27, Rue Du Docteur E.Bataille, Deville-Les-Rouen, France, 76250	Director	28 June 2011	Active
2 Holly Court, Cow Lane Bramcote, Nottingham, NG9 3DZ	Director	01 August 2005	Active
1 Harlequin Court, 6 Thomas Moore Street, London, E1W 1AR	Director	-	Active
38 Chemin Des Cottes, 76130 Mont-Saint-Aignan, France,	Director	-	Active
Novacel Uk Ltd, Unit 7 Titan Court, Laporte Way, Luton, England, LU4 8EF	Director	20 April 2018	Active

People with Significant Control

Mr Stephen Groves
Notified on	:	30 June 2022
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	Novacel Uk Ltd, Unit 7 Titan Court, Luton, England, LU4 8EF
Nature of control	:	Right to appoint and remove directors

Chargeurs Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	7, Rue Kepler, Paris, France, 75116
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVACEL U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement