This company is commonly known as Novus Group Limited. The company was founded 23 years ago and was given the registration number 04153811. The firm's registered office is in MACCLESFIELD. You can find them at The Old Corn Mill, Congleton Road Siddington, Macclesfield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04153811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Director | 17 November 2021 | Active |
| Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE | Director | 27 October 2021 | Active |
| Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE | Director | 27 October 2021 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 05 February 2001 | Active |
| 39 Hereford Way, Middlewich, CW10 9GS | Secretary | 05 February 2001 | Active |
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Secretary | 09 April 2009 | Active |
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Director | 05 February 2001 | Active |
| 39 Hereford Way, Middlewich, CW10 9GS | Director | 05 February 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 05 February 2001 | Active |
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Director | 20 January 2017 | Active |
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Director | 05 February 2001 | Active |
| The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR | Director | 05 February 2001 | Active |
| Cae Technology Services Limited | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cae House, Maylands Avenue, Hemel Hempstead, England, HP2 7DE |
| Nature of control | : |
|
| Mr Peter James Marsden | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Address | : | The Old Corn Mill, Macclesfield, SK11 9JR |
| Nature of control | : |
|
| Mr Donald Charles Westray Allison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | The Old Corn Mill, Macclesfield, SK11 9JR |
| Nature of control | : |
|
| Mr Kazimierz Wieslaw Zygmunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | The Old Corn Mill, Macclesfield, SK11 9JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-07 | Accounts | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2023-05-02 | Accounts | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-04-18 | Accounts | Legacy. | Download |
| 2023-04-18 | Other | Legacy. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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