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Noviun Limited, PO19 1BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOVIUN LIMITED

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

This company is commonly known as Noviun Limited. The company was founded 28 years ago and was given the registration number 03204932. The firm's registered office is in CHICHESTER. You can find them at Corn Exchange, Baffins Lane, Chichester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:NOVIUN LIMITED
Company Number:03204932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2020Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 May 2019Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 July 1997Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 1997Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 April 2022Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2021Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2021Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2020Active
Garden Flat 80 Ranelagh Road, Ealing, London, W5 5RP

Secretary01 January 1997Active
26-28 Hammersmith Grove, London, W6 7HU

Secretary15 May 1998Active
Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, OX14 4NU

Secretary02 July 1996Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary29 May 1996Active
1 The Grove, Felpham, Bognor Regis, PO22 7EY

Director01 February 2002Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Nominee Director29 May 1996Active
Freiden 32 Giles Close, Hedgeend, Southampton, SO30 2TH

Director29 January 1999Active
26-28 Hammersmith Grove, London, W6 7HU

Director02 July 1996Active
Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, OX14 4NU

Director02 July 1996Active
26-28 Hammersmith Grove, London, W6 7HU

Director01 October 2003Active
Maritime House Hook Park Road, Warsash, Southampton, SO31 9HA

Director01 August 2004Active
50 Aldershot Road, Church Crookham, Fleet, GU52 8LF

Director01 January 2002Active
Appletree Cottage, The Green, Chignal St. James, Chelmsford, CM1 4TY

Director01 January 2002Active
Sussex Business Village, Lake Lane, Barnham, PO22 0AA

Director01 January 2007Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2021Active
Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF

Director01 January 2002Active

People with Significant Control

Mr Ian Archer Hurlstone
Notified on:19 March 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Kevin Keelaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Irish
Country of residence:United Kingdom
Address:Corn Exchange, Baffins Lane, Chichester, United Kingdom, PO19 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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