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- NOVORAD LIMITED
NOVORAD LIMITED
Active - Accounts Filed
General Information
NAME
NOVORAD LIMITED
COMPANY NUMBER
08580700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
www.novorad.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
04/12/2015
21/11/2017
ELEKTROSTORE LIMITED
View all previous names
Previous Names
04/12/2015 21/11/2017 ELEKTROSTORE LIMITED
24/06/2013 04/12/2015 JAWOTHERM UK LIMITED
LEICESTERSHIRE
LE3 5DH
Telephone: 04800103270
TPS: No
Northbridge Place Frog Island
Leicester
Leicestershire
LE3 5DH
Victory House 400 Pavilion Drive
Northampton Business Park
Northampton
Northamptonshire
NN4 7PA
Telephone: 211207
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVORAD 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 NOVORAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVORAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2021 - Present (3 years and 9 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
28/02/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Jose Ignacio Lopez-Mora Murillo 24/06/2013 - 04/11/2016 (3 years and 4 months) Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/11/2016 - 04/10/2018 (1 years and 11 months) Born in Oct 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Isabelle Anna Maria Bastian Jeronimo 04/10/2018 - Present (6 years and 1 months) Born in Feb 1994 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Maria Angeles Bastian (926976127) Appointed |
Date: 03/03/2021 | Event: New Board Member Keith Cornelius Bastian (926976126) Appointed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Board Member Isabelle Anna Maria Bastian Jeronimo (925109570) Appointed |
Date: 08/10/2018 | Event: Alexander Edward Jones (921783161) has left the board |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 23/11/2017 | Event: Change in Reg. Office |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Jose Ignacio Lopez-Mora Murillo (917924830) has left the board |
Date: 08/11/2016 | Event: New Board Member Alexander Edward Jones (921783161) Appointed |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 23/01/2015 | Event: New Accounts filed |
Date: 28/10/2014 | Event: New Board Member Jose Ignacio Lopez-Mora Murillo (917924830) Appointed |
Date: 23/07/2014 | Event: Change in Reg. Office |
Date: 19/07/2014 | Event: New Annual Return filed |
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