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NOVODENE LIMITED

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

This company is commonly known as Novodene Limited. The company was founded 19 years ago and was given the registration number 05293781. The firm's registered office is in CONWY. You can find them at Trebanog, Groesffordd, Marli Near Abergele, Conwy, Flintshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVODENE LIMITED
Company Number:05293781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trebanog, Groesffordd, Marli Near Abergele, Conwy, Flintshire, LL22 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trebanog, Groesffordd Marli, Abergele, United Kingdom, LL22 9DR

Secretary10 January 2005Active
Trebanog Groes Ffordd, Marl, Abergele, LL22 9DR

Director10 December 2004Active
4 Hunter Street, Chester, CH1 2AS

Secretary10 December 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary23 November 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director23 November 2004Active

People with Significant Control

Mr John Stuart Hayes
Notified on:01 November 2016
Status:Active
Date of birth:May 1960
Nationality:Welsh
Address:Trebanog, Groesffordd, Conwy, LL22 9DR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Accounts with accounts type total exemption small.

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