NOVUS GROUP LIMITED
THE OLD CORN MILL, CONGLETON ROAD SIDDINGTON, MACCLESFIELD SK11 9JR- Active
- Private Limited Company
- Company No. 04153811
- Last Updated: 01 Mar 2024
Company Profile
NOVUS GROUP LIMITED was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in MACCLESFIELD. NOVUS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 7 months and 15 days.
| Name | NOVUS GROUP LIMITED |
|---|---|
| Company number | 04153811 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CORN MILL CONGLETON ROAD SIDDINGTON MACCLESFIELD SK11 9JR |
|---|---|
| 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 |
|---|---|
| Cae Technology Services Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DE |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Marsden Nationality: British |
Dates: Friday, January 20, 2017 - Monday, July 26, 2021
significant influence or control
|
| Mr Kazimierz Wieslaw Zygmunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Donald Charles Westray Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against NOVUS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVUS GROUP LIMITED | 05 Feb 2001 |