NOVELLINI (UK) LIMITED
UNIT 11, THE CAXTON CENTRE, PORTERS WOOD, ST. ALBANS AL3 6XT- Active
- Private Limited Company
- Company No. 02784487
- Last Updated: 01 Mar 2024
Company Profile
NOVELLINI (UK) LIMITED was incorporated on Thursday, January 28, 1993 as a Private Limited Company with registered address in ST. ALBANS. NOVELLINI (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 8 months and 14 days.
| Name | NOVELLINI (UK) LIMITED |
|---|---|
| Company number | 02784487 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 THE CAXTON CENTRE, PORTERS WOOD ST. ALBANS AL3 6XT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Novellini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Novellini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NOVELLINI (UK) LIMITED | 28 Jan 1993 |