NOVARES PETERLEE LIMITED

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

This company is commonly known as Novares Peterlee Limited. The company was founded 30 years ago and was given the registration number 03070940. The firm's registered office is in PETERLEE. You can find them at Fiennes Road, North West Industrial Estate, Peterlee, Country Durham. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name	:	NOVARES PETERLEE LIMITED
Company Number	:	03070940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20160 - Manufacture of plastics in primary forms 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Fiennes Road, North West Industrial Estate, Peterlee, Country Durham, SR8 2QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fiennes Road, North West Industrial Estate, Peterlee, United Kingdom, SR8 2QH	Director	29 June 2016	Active
Laburnum House, 8 Grenville Court, Ponteland, NE20 9HT	Secretary	12 December 2002	Active
537 Chemin Des Claverins, Montbonnot, France,	Secretary	18 December 2000	Active
Fiennes Road, North West Industrial Estate, Peterlee, SR8 2QH	Secretary	14 January 2014	Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB	Corporate Nominee Secretary	21 June 1995	Active
9 Rue D' Enghien, Lyon, France, FOREIGN	Director	12 December 2002	Active
Fiennes Road, North West Industrial Estate, Peterlee, SR8 2QH	Director	13 April 2012	Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP	Nominee Director	21 June 1995	Active
9 Avenue Durecteur Poincare, Paris, France, FOREIGN	Director	19 September 2005	Active
9 Allee De La Cedraie, 01000 Bourg En Bresse, France,	Director	11 December 1995	Active
06 Chemin De Grande, Montagne, 01 Montreal La Cluse, France,	Director	11 December 1995	Active
53 Me Jolio Cuie Residence, Le Clos Mainteverdi, 69005 Lyon France, FOREIGN	Director	25 June 1999	Active
Fiennes Road, North West Industrial Estate, Peterlee, SR8 2QH	Director	11 May 2012	Active
01 Impasse Des Terreux, 01430 Saint Martin Du Fresne, France,	Director	11 December 1995	Active
Villa D'Hestia 261, Chemin De La Ginestiere, France, FOREIGN	Director	29 June 2007	Active
Fiennes Road, North West Industrial Estate, Peterlee, SR8 2QH	Director	14 January 2014	Active
Mecaplast Peterlee Limited, Fiennes Road, North West Industrial Estate, Peterlee, United Kingdom, SR8 2QH	Director	29 March 2011	Active
7, Hill Crest, Burnopfield, Newcastle Upon Tyne, United Kingdom, NE16 6ND	Director	29 March 2011	Active

People with Significant Control

Novares Group Sas
Notified on	:	24 October 2017
Status	:	Active
Country of residence	:	France
Address	:	361, Avenue Du General De Gaulle, 92140 Clamart, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mecaplast International Bv
Notified on	:	21 June 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Hoogoorddreef, 15, Amsterdam-Zuidoost, Netherlands, 1101BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Equistone Partners Europe Sas
Notified on	:	15 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Centre D'Affaires Paris-Trocadéro, 112 Avenue Kléber, 75116 Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVARES PETERLEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement