This company is commonly known as Novem Trading And Investment Co. Ltd. The company was founded 5 years ago and was given the registration number 11389793. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | NOVEM TRADING AND INVESTMENT CO. LTD |
|---|---|---|
| Company Number | : | 11389793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2018 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 22 August 2019 | Active |
| International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 30 May 2018 | Active |
| 1826, Woodbridge Lane, Mi 48124, Dearborn, United States, 48124 | Director | 01 October 2018 | Active |
| 4521, Ferguson Street, Quincy, United States, MA 02169 | Director | 01 October 2018 | Active |
| 620, Adamsville Road, Tx 78501, Mcallen, United States, 78501 | Director | 01 October 2018 | Active |
| 945, René-Lévesque Blvd, Qc H3b 4w8, Montreal, Canada, H3B 4W8 | Director | 01 October 2018 | Active |
| 80, Payne Street, Abingdon, United States, VA 24210 | Director | 01 October 2018 | Active |
| 19, Ranworth Road, Keysbrook, Australia, WA 6126 | Director | 01 October 2018 | Active |
| 6, Landsberger Allee, München, Germany, 80455 | Director | 01 October 2018 | Active |
| 93, Friedrichstrasse, Düsseldorf Benrath, Germany, 40599 | Director | 01 October 2018 | Active |
| 153, Torbay Rd, St John's, Canada, A1A 5E8 | Director | 01 October 2018 | Active |
| 2608, Speers Road, On L6a 1g5, Maple, Canada, L6A 1G5 | Director | 01 October 2018 | Active |
| 11, Brunnacherstrasse, 8039, Zürich, Switzerland, | Director | 06 October 2018 | Active |
| 224, Travis Street, West Palm Beach, United States, FL 33410 | Director | 01 October 2018 | Active |
| 30, Rathausstrasse, Nürnberg, Germany, 90216 | Director | 01 October 2018 | Active |
| 63, Los-Angeles-Platz, Hamburg Uhlenhorst, Germany, 22087 | Director | 01 October 2018 | Active |
| 4253, Rue Levy, Montreal, Canada, | Director | 01 October 2018 | Active |
| 51, Erlenweg, 3014, Bern, Switzerland, | Director | 01 October 2018 | Active |
| Mr. George Henry | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 80, Payne Street, Abingdon, United States, |
| Nature of control | : |
|
| Mr. Madison Clark | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 4521, Ferguson Street, Quincy, United States, |
| Nature of control | : |
|
| Mrs. Isabel Scott | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | American |
| Country of residence | : | Switzerland |
| Address | : | 11, Brunnacherstrasse, Zürich, Switzerland, |
| Nature of control | : |
|
| Mr. Nicholas Khan | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 6, Landsberger Allee, München, Germany, |
| Nature of control | : |
|
| Mr Andres Ernesto Gutierrez Martinez | ||
| Notified on | : | 30 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | Colombian |
| Country of residence | : | Wales |
| Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-12 | Address | Default companies house registered office address applied. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-01 | Officers | Termination director company with name termination date. | Download |
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