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NOVELOS MOTOR SERVICES LTD

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

This company is commonly known as Novelos Motor Services Ltd. The company was founded 12 years ago and was given the registration number 07658404. The firm's registered office is in LONDON. You can find them at Unit 14, Bolina Road, London, Uk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NOVELOS MOTOR SERVICES LTD
Company Number:07658404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 14, Bolina Road, London, Uk, SE16 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Bolina Road, London, United Kingdom, SE16 3LF

Director06 June 2011Active
Unit 14, Bolina Road, London, United Kingdom, SE16 3LF

Secretary06 June 2011Active

People with Significant Control

Mr Sergio O'Neill-Byrne
Notified on:08 June 2018
Status:Active
Date of birth:November 1980
Nationality:Irish
Address:Unit 14, Bolina Road, London, SE16 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Ms Charmaine Copeland
Notified on:20 June 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:123, Harrow Manorway, London, England, SE2 9XJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Officers

Termination secretary company with name termination date.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2016-09-20Gazette

Gazette filings brought up to date.

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2016-09-19Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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