NOVIA LIMITED
STAR HOUSE, STAR HILL, ROCHESTER ME1 1UX- Active
- Private Limited Company
- Company No. 03229379
- Last Updated: 01 Mar 2024
Company Profile
NOVIA LIMITED was incorporated on Thursday, July 25, 1996 as a Private Limited Company with registered address in ROCHESTER. NOVIA 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 28 years 3 months and 21 days.
| Name | NOVIA LIMITED |
|---|---|
| Company number | 03229379 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAR HOUSE STAR HILL ROCHESTER ME1 1UX |
|---|---|
| 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 |
|---|---|
| Novia Holdings Limited Star Hill, ME1 1UX |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
|
| Feros Ferio Limited Star Hill, ME1 1UX |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Macham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
significant influence or control
|
| Mr David John Macham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 3, 2018
significant influence or control
|
| Mr Adrian Mark Chisholm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NOVIA LIMITED | 25 Jul 1996 |