NOVATION CATERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Novation Catering Ltd. The company was founded 21 years ago and was given the registration number NI047924. The firm's registered office is in NEWCASTLE. You can find them at 12 Causeway Road, , Newcastle, County Down. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | NOVATION CATERING LTD |
|---|
| Company Number | : | NI047924 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 September 2003 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | 12 Causeway Road, Newcastle, County Down, BT33 0DL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Causeway Road, Newcastle, BT33 0DL | Director | 19 October 2021 | Active |
| 3 Ardaluin Court, Newcastle, Co Down, BT33 ORT | Director | 15 September 2003 | Active |
| 3 Ardaluin Court, Newcastle, Co Down, BT33 0RT | Secretary | 15 September 2003 | Active |
| 3 Ardaluin Court, Newcastle, Co Down, BT33 0RT | Director | 15 September 2003 | Active |
People with Significant Control
| Mr Kenneth William Welby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, Causeway Road, Newcastle, United Kingdom, BT33 0DL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Simon William Welby |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, Causeway Road, Newcastle, United Kingdom, BT33 0DL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)