This company is commonly known as Novorad Limited. The company was founded 10 years ago and was given the registration number 08580700. The firm's registered office is in LEICESTER. You can find them at Northbridge Place, Frog Island, Leicester, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NOVORAD LIMITED |
|---|---|---|
| Company Number | : | 08580700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2013 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northbridge Place, Frog Island, Leicester, Leicestershire, England, LE3 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20, North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH | Director | 28 February 2021 | Active |
| 16, North Mills, Frog Island, Leicester, United Kingdom, LE3 5DL | Director | 28 February 2021 | Active |
| 19-20, North Mills, Frog Island, Leicester, United Kingdom, LE3 5DH | Director | 04 October 2018 | Active |
| The Pavilion, Western Park, Leicester, England, LE3 6HX | Director | 04 November 2016 | Active |
| Bath House 88, 17 Holywell Hill, St Albans, United Kingdom, AL1 1DT | Director | 24 June 2013 | Active |
| Mrs Maria Angeles Bastian | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 19-20, North Mills, Leicester, United Kingdom, LE3 5DH |
| Nature of control | : |
|
| Mr Keith Cornelius Bastian | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19-20, North Mills, Leicester, United Kingdom, LE3 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-21 | Resolution | Resolution. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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