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NOVUS RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novus Rail Limited. The company was founded 22 years ago and was given the registration number 04259756. The firm's registered office is in BLACKPOOL. You can find them at Solaris Centre, New South Prom, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOVUS RAIL LIMITED
Company Number:04259756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Solaris Centre, New South Prom, Blackpool, FY4 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solaris Centre, New South Prom, Blackpool, FY4 1RW

Secretary26 July 2001Active
Solaris Centre, New South Prom, Blackpool, FY4 1RW

Director26 July 2001Active
Solaris Centre, New South Prom, Blackpool, FY4 1RW

Director26 July 2001Active

People with Significant Control

Mr Mark Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Solaris Centre, Blackpool, FY4 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Solaris Centre, Blackpool, FY4 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

Change sail address company with old address new address.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Change account reference date company previous extended.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-04Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person secretary company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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