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NOVASOL CHEMICALS UK LTD

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

This company is commonly known as Novasol Chemicals Uk Ltd. The company was founded 5 years ago and was given the registration number 11800770. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:NOVASOL CHEMICALS UK LTD
Company Number:11800770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, United Kingdom, WC2N 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary01 February 2019Active
Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director01 February 2019Active
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Director01 February 2019Active
8 Northumberland Avenue, London, United Kingdom, WC2N 5BY

Director11 October 2021Active

People with Significant Control

Claude Ewald Fickers
Notified on:01 February 2019
Status:Active
Date of birth:March 1969
Nationality:Belgian
Country of residence:United Kingdom
Address:Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Francois-Xavier Olivier Marie Coiffard
Notified on:01 February 2019
Status:Active
Date of birth:May 1968
Nationality:French
Country of residence:United Kingdom
Address:Annie Med Lane, South Cave, United Kingdom, HU15 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-08-29Officers

Change corporate secretary company with change date.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type small.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Change account reference date company current shortened.

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2019-02-01Incorporation

Incorporation company.

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