This company is commonly known as Novotrade (uk) Limited. The company was founded 34 years ago and was given the registration number 02437493. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NOVOTRADE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02437493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Syon Lane, Isleworth, England, TW7 5NQ | Corporate Secretary | 24 July 2023 | Active |
| First Floor, 690, Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | - | Active |
| 26 Szent Istvan Park, Budapest, Hungary, FOREIGN | Secretary | - | Active |
| Churhill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 16 January 2023 | Active |
| 2 Winnington House, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 18 July 2008 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Corporate Secretary | 21 February 2017 | Active |
| 26 Szent Istvan Park, Budapest, Hungary, FOREIGN | Director | - | Active |
| Istvan Veto | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 690, Great West Road, Isleworth, England, TW7 4PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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