This company is commonly known as Novomatic Uk Ltd. The company was founded 30 years ago and was given the registration number 02816362. The firm's registered office is in BRIDGEND. You can find them at Novomatic House South Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NOVOMATIC UK LTD |
|---|---|---|
| Company Number | : | 02816362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Secretary | 17 January 2020 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 01 January 2015 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 01 May 2023 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 17 January 2020 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 01 May 2023 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 16 June 2008 | Active |
| Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 01 January 2015 | Active |
| 37 Cheriton Drive, Cardiff, CF14 9DF | Secretary | 16 March 2001 | Active |
| The Manor Coach House, St Hilary, Cowbridge, CF71 7DP | Secretary | 15 December 1994 | Active |
| Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF | Secretary | 04 January 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 May 1993 | Active |
| Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY | Director | 01 January 2015 | Active |
| Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF | Director | 01 January 2015 | Active |
| 12 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | 10 August 2004 | Active |
| Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY | Director | 01 January 2017 | Active |
| Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY | Director | 01 January 2010 | Active |
| Higueras, 16, Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon, Madrid, Spain, | Director | 10 May 1993 | Active |
| The Elms Nottage, Porthcawl, CF36 3SS | Director | 01 June 1994 | Active |
| 2 Tyddyn Gwaun, Laleston, Bridgend, CF32 0LN | Director | 10 January 2000 | Active |
| The Manor Coach House, St Hilary, Cowbridge, CF71 7DP | Director | 29 October 1998 | Active |
| Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF | Director | 09 April 2008 | Active |
| Y Fron, Peterston Super Ely, Cardiff, CF64 3LZ | Director | 10 May 1993 | Active |
| Y Fron, Peterston Super Ely, Cardiff, CF64 3LZ | Director | 10 May 1993 | Active |
| Mandlgasse 12/2/12, Vienna, Austria, FOREIGN | Director | 10 August 2004 | Active |
| Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY | Director | 10 May 1993 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 10 May 1993 | Active |
| Jfg Privatstiftung | ||
| Notified on | : | 29 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 23/1/12, Türkenstrasse, 1090 Vienna, Austria, |
| Nature of control | : |
|
| Johann Graf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | 158, Weiner Strasse, Gumpoldskirchen, Austria, A-2352 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
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