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NOVIDON LIMITED

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

This company is commonly known as Novidon Limited. The company was founded 17 years ago and was given the registration number 06166205. The firm's registered office is in WREXHAM. You can find them at Coed Aben Road, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 10620 - Manufacture of starches and starch products.

Company Information

Name:NOVIDON LIMITED
Company Number:06166205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10620 - Manufacture of starches and starch products

Office Address & Contact

Registered Address:Coed Aben Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Secretary20 April 2007Active
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Director01 January 2022Active
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Director01 March 2022Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary16 March 2007Active
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Director10 June 2008Active
10 Snow Hill, London, EC1A 2AL

Director16 March 2007Active
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Director01 October 2020Active
Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH

Director01 October 2020Active
Doctor A Arienstraat 28, 7221 Cd, Steenderen, Netherlands,

Corporate Director20 April 2007Active
Handelsweg 36-38, 6541 Ct, Nijmegen, Netherlands,

Corporate Director28 April 2007Active
10 Snow Hill, London, EC1A 2AL

Corporate Director16 March 2007Active

People with Significant Control

Mr Gerardus Christianus Adriana Maria Corsmitt
Notified on:20 April 2016
Status:Active
Date of birth:February 1967
Nationality:Dutch
Address:Coed Aben Road, Wrexham, LL13 9UH
Nature of control:
  • Significant influence or control
Duynie Holding B V
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Postbus 86, Postbus 86, Alphen Aan Den Rijn, Netherlands,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Termination director company with name termination date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Second filing of director appointment with name.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Appoint person director company with name date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type full.

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2016-09-15Capital

Capital allotment shares.

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