NOVAGLAZE LIMITED
Active - Accounts Filed
General Information
NAME
NOVAGLAZE LIMITED
COMPANY NUMBER
05719519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
23/02/2006
(18 years and 8 months old)
WEBSITE
www.novaglaze.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/10/2007
27/03/2012
NOVAGLAZE GARDNER & NEWTON LIMITED
View all previous names
WEST YORKSHIRE
HD1 3PG
Telephone: 01484517010
TPS: Yes
Ngn House Queens Mill Road
Lockwood
Huddersfield
West Yorkshire
HD1 3PG
Telephone: 517010
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 |
|---|---|---|
| GARDNER NEWTON LIMITED | Active - Accounts Filed | View Report |
| NOVAGLAZE LIMITED | Active - Accounts Filed | View Report |
| TOWER GLASS (BOURNEMOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Simon Weller (931573207) Appointed |
Credit Risk Overview
Want to learn more about NOVAGLAZE 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 NOVAGLAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAGLAZE 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 |
|---|---|---|---|---|
|
06/04/2015 - Present (9 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/12/2016 - Present (7 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/02/2008 - 28/02/2019 (11years) Secretary: 23/02/2006 - 28/02/2019 (13years) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
23/02/2006 - 19/10/2006 (7 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDNER NEWTON LIMITED | Active - Accounts Filed | View Report |
| INFRARED MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| NOVAGLAZE LIMITED | Active - Accounts Filed | View Report |
| TOWER GLASS (BOURNEMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WHOLESALE GLASS LTD | Active - Accounts Filed | View Report |
| PURESLIDE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Simon Weller (931573207) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Gillian Anne Woodcock (911265455) has left the board |
| 10/01/2020 | Kenneth Woodcock (903432770) has left the board |
| 20/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Gary Smith (908296967) has left the board |
| 09/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Tracy Roberts (922082607) Appointed |
| 20/12/2016 | New Board Member Gillian Anne Woodcock (911265455) Appointed |
| 04/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 28/05/2015 | David Chambers (919663254) has left the board |
| 28/05/2015 | New Board Member David Chambers (909770348) Appointed |
| 13/04/2015 | New Board Member David Chambers (919663254) Appointed |
| 01/03/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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