NOVUS UK LIMITED
Non-Trading
General Information
NAME
NOVUS UK LIMITED
COMPANY NUMBER
02604260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
www.novus-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/04/1991
11/07/1991
TANDMERE LIMITED
LONDON
NW1 3ER
Telephone: 01794516633
TPS: Yes
14 Gloucester Street
Cirencester
Gloucestershire
GL7 2DG
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 |
|---|---|---|
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 04/04/2024 | Willy Uwe Ranft (916844731) has left the board |
Credit Risk Overview
Want to learn more about NOVUS UK 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 NOVUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS UK 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 |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/04/1991 - Present (33 years and 7 months) 23/04/1991 - Present (33 years and 7 months) Secretary: 23/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 17/07/1991 - 01/10/1995 (4 years and 2 months) Secretary: 17/07/1991 - 01/10/1995 (4 years and 2 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/04/1992 - 11/04/2003 (10 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/11/1992 - 24/02/2003 (10 years and 3 months) Secretary: 01/12/1998 - 24/02/2003 (4 years and 2 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI & CO LTD | N/A | N/A |
| EARLYGUARD LIMITED | Company is dissolved | View Report |
| ENDEAVOUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
| M&B CONVERSIONS LIMITED | N/A | N/A |
| M&T AVIATION FINANCE (IRELAND) LIMITED | N/A | N/A |
| MB CLIMATE CHANGE INVESTMENT LIMITED | Company is dissolved | View Report |
| MIT AFRICA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MIT ENERGY SOUTHERN AFRICA LTD | Active - Accounts Filed | View Report |
| MIT WIND IPP COMPANY LTD | Active - Accounts Filed | View Report |
| MITSUI & CO (USA) INC | N/A | N/A |
| MITSUI & COMPANY LIMITED | Non-Trading | View Report |
| MIT ARGENTINA GENERATION HOLDING LTD. | Non-Trading | View Report |
| MIT LAFFAN REFINERY LIMITED | Active - Accounts Filed | View Report |
| MIT SAFI COMPANY LIMITED | Active - Accounts Filed | View Report |
| MITSUI & CO. EUROPE PLC | Active - Accounts Filed | View Report |
| LONDON PROCESS CENTRE LTD | Active - Accounts Filed | View Report |
| MAIC EUROPE LTD | Active - Accounts Filed | View Report |
| MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC | Active - Accounts Filed | View Report |
| MITSUI BUSSAN COMMODITIES LTD | Active - Accounts Filed | View Report |
| MB COMMODITIES LIMITED | Non-Trading | View Report |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Active - Accounts Filed | View Report |
| MITSUI POWER VENTURES LIMITED | Active - Accounts Filed | View Report |
| MITSUI AUTOMOTIVE EUROPE BV | N/A | N/A |
| MITSUI E&P GHANA KETA LIMITED | Non-Trading | View Report |
| MITSUI E&P UK LIMITED | Active - Accounts Filed | View Report |
| MITSUI KNOWLEDGE INDUSTRY CO LTD | N/A | N/A |
| MKI(U.K.), LTD | Active - Accounts Filed | View Report |
| MITSUI OIL EXPLORATION CO LTD | N/A | N/A |
| MITSUI RENEWABLE ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVUS INTERNATIONAL INC | N/A | N/A |
| NOVUS UK LIMITED | Non-Trading | View Report |
| WILLIS MITSUI & CO ENGINE SUPPORT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 04/04/2024 | Willy Uwe Ranft (916844731) has left the board |
| 04/04/2024 | New Board Member Kevin Joseph Lux (932125133) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | Carla Alexandra Martin (926326876) has left the board |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Dirk Rene Van Nieuwenhuyse (916844735) has left the board |
| 15/05/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 23/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Carla Alexandra Martin (926326876) Appointed |
| 14/10/2019 | Alice Virginia Sterkel (916844732) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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