This company is commonly known as Novopac (uk) Ltd. The company was founded 27 years ago and was given the registration number 03211229. The firm's registered office is in WORTHING. You can find them at 5 Sandwich Road, , Worthing, West Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | NOVOPAC (UK) LTD |
|---|---|---|
| Company Number | : | 03211229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Sandwich Road, Worthing, West Sussex, BN11 5NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Sargent Way, Broadbridge Heath, Horsham, England, RH12 3TS | Director | 02 March 2016 | Active |
| 5, Sandwich Road, Worthing, England, BN11 5NT | Director | 01 July 1996 | Active |
| 5, Sandwich Road, Worthing, BN11 5NT | Secretary | 12 June 2002 | Active |
| Fieldhead, Shipley, Horsham, RH13 8PR | Secretary | 01 July 1996 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 June 1996 | Active |
| 10 Gresham Road, Coxheath, Maidstone, ME17 4EY | Director | 01 July 1996 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 June 1996 | Active |
| James Richard Derham | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | 10, Sargent Way, Broadbridge Heath, RH12 3TS |
| Nature of control | : |
|
| Mr Richard David Derham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Sandwich Road, Worthing, England, BN11 5NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Officers | Appoint person director company with name date. | Download |
| 2016-03-17 | Capital | Capital allotment shares. | Download |
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