This company is commonly known as Novio Metal Packaging Limited. The company was founded 10 years ago and was given the registration number 08538184. The firm's registered office is in HUDDERSFIELD. You can find them at Macbey Industrial Ltd Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | NOVIO METAL PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 08538184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Macbey Industrial Ltd Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tandem Industrial Estate, Waterloo, Huddersfield, England, HD5 0BL | Secretary | 20 December 2018 | Active |
| Tandem Industrial Estate, Waterloo, Huddersfield, England, HD5 0BL | Director | 23 March 2021 | Active |
| High Turney Shield, Carrshield, Hexham, England, NE47 8AN | Director | 16 July 2013 | Active |
| Tandem Industrial Estate, Waterloo, Huddersfield, England, HD5 0BL | Director | 23 March 2021 | Active |
| The Gate House, Ham Hall Lane, Northallerton, United Kingdom, DL7 0RH | Secretary | 21 May 2013 | Active |
| The Gate House, Ham Hall Lane, Scruton, North Allerton, England, DL7 0RH | Director | 16 July 2013 | Active |
| Tandem Industrial Estate, Waterloo, Huddersfield, England, HD5 0BL | Director | 23 March 2021 | Active |
| 14, Hallgate, Cottingham, United Kingdom, HU16 4DJ | Director | 21 May 2013 | Active |
| Macbey Industrial Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0BL | Director | 06 May 2018 | Active |
| Macbey Industrial Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0BL | Director | 17 October 2016 | Active |
| Top Pack Co Limited | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | High Turney Shield, Carrshield, Hexham, England, NE47 8AW |
| Nature of control | : |
|
| Berlin Packaging Holding Netherlands B.V. | ||
| Notified on | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Bijsterhuizen 2401, 6604 Lk, Wijchen, Netherlands, |
| Nature of control | : |
|
| Finance Yorkshire Equity G. P. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| Viking Fund Managers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Capital | Capital allotment shares. | Download |
| 2024-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Change of name | Certificate change of name company. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Incorporation | Memorandum articles. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
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