NOVACEL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
NOVACEL U.K. LIMITED
COMPANY NUMBER
02319803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
21/11/1988
(36years old)
WEBSITE
http://novacel.fr
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1988
16/02/1989
MULTISENT LIMITED
LUTON
LU4 8EF
Telephone: 01582490945
TPS: No
Novacel Uk Ltd
Unit 7 Titan Court
Luton
LU4 8EF
LU4 8EF
Unit 6
Sundon Business Park
Dencora Way
Luton, Bedfordshire
LU3 3HP
Telephone: 490945
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVACEL SA | N/A | N/A |
| NOVACEL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVACEL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVACEL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVACEL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3014 Past: 1354 |
View Report |
|
03/10/2011 - Present (13 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 25/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1991 - 31/07/2005 (14 years and 4 months) Secretary: 31/03/1991 - 31/07/2005 (14 years and 4 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/03/1991 - 31/12/1999 (8 years and 9 months) Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARGEURS SA | N/A | N/A |
| A.H. LEACH & COMPANY LIMITED | Active - Accounts Filed | View Report |
| LEACH COLOUR LIMITED | Active - Accounts Filed | View Report |
| FITEXIN SAS | N/A | N/A |
| CHARGEURS INTERLINING UK LIMITED | Active - Accounts Filed | View Report |
| NOVACEL SA | N/A | N/A |
| NOVACEL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/05/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/04/2023 | K & S SECRETARIES LIMITED (911475420) has left the board |
| 27/04/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930831908) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 28/07/2022 | Yves Wuyts (924575931) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 16/06/2020 | K & S SECRETARIES LIMITED (927044278) has left the board |
| 16/06/2020 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 10/06/2020 | New Company Secretary K & S SECRETARIES LIMITED (927044278) Appointed |
| 10/06/2020 | ASB LAW LLP (917417123) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 13/03/2020 | Patrick Eraets (916319158) has left the board |
| 26/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Yves Wuyts (924575931) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/01/2017 | New Company Secretary ASB LAW LLP (917417123) Appointed |
| 19/01/2017 | ASB LAW LLP (917417152) has left the board |
| 15/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 07/12/2012 | New Company Secretary ASB LAW LLP (917417152) Appointed |
| 07/12/2012 | ASB SECRETARIAL SERVICES LIMITED (916319162) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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