NOVATEC LIMITED
Active - Accounts Filed
General Information
NAME
NOVATEC LIMITED
COMPANY NUMBER
09248910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/10/2014
(10 years and 1 months old)
WEBSITE
www.rumenco.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/10/2014
19/11/2019
RUMENCO HOLDINGS LIMITED
STAFFORDSHIRE
DE13 0DW
Telephone: 01283511211
TPS: No
Derby Road
Stretton
Burton-On-Trent
Staffordshire
DE13 0DW
Telephone: 511211
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 |
|---|---|---|
| NOVATEC LIMITED | Active - Accounts Filed | View Report |
| RUMENCO LIMITED | Active - Accounts Filed | View Report |
| NET-TEX TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVATEC 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 NOVATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVATEC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVATEC LIMITED | Active - Accounts Filed | View Report |
| RUMENCO LIMITED | Active - Accounts Filed | View Report |
| NET-TEX TRADING LIMITED | Non-Trading | View Report |
| SJC 125 LIMITED | Non-Trading | View Report |
| SJC 126 LIMITED | Non-Trading | View Report |
| UNIBLOCK (EXPORT) LIMITED | N/A | N/A |
| UNIBLOCK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/03/2015 | Jonathan Edward Heap (919525761) has left the board |
| 05/03/2015 | Frank Cedric Heap (919525849) has left the board |
| 05/03/2015 | New Board Member Jonathan Edward Heap (914916777) Appointed |
| 05/03/2015 | New Board Member Frank Cedric Heap (901110167) Appointed |
| 27/02/2015 | New Board Member Michael Conrad Heap (919533234) Appointed |
| 26/02/2015 | New Board Member Emma Louise Heap (919525830) Appointed |
| 26/02/2015 | Gavin George Cummings (919150903) has left the board |
| 26/02/2015 | CASTLEGATE DIRECTORS LIMITED (919150902) has left the board |
| 26/02/2015 | New Board Member Frank Cedric Heap (919525849) Appointed |
| 26/02/2015 | New Board Member Jonathan Edward Heap (919525761) Appointed |
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