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NOVASEAL LIMITED

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

This company is commonly known as Novaseal Limited. The company was founded 21 years ago and was given the registration number 04506003. The firm's registered office is in SOUTHAMPTON. You can find them at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:NOVASEAL LIMITED
Company Number:04506003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quay, 30 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3TG

Director22 August 2002Active
85 David Newberry Drive, Lee On The Solent, PO13 8FG

Secretary22 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 August 2002Active
85 David Newberry Drive, Lee On The Solent, PO13 8FG

Director13 October 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director07 August 2002Active

People with Significant Control

Gary Winston Grundy
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:The Quay, 30 Channel Way, Southampton, United Kingdom, SO14 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-01-08Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Address

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

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Change person director company with change date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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