NOVITAS SERVICES LIMITED
THE LODGE, 58 BERESFORD ROAD, OXTON, WIRRAL CH43 2JD- Active
- Private Limited Company
- Company No. 04501547
- Last Updated: 01 Mar 2024
Company Profile
NOVITAS SERVICES LIMITED was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in WIRRAL. NOVITAS SERVICES LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 22 years 3 months and 14 days.
| Name | NOVITAS SERVICES LIMITED |
|---|---|
| Company number | 04501547 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, 58 BERESFORD ROAD OXTON WIRRAL CH43 2JD |
|---|---|
| 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 Mark Richard Cashin Nationality: British |
Dates: Thursday, April 15, 2021 - present
significant influence or control
|
| Mr Andrew James Cross Nationality: British |
Dates: Monday, September 12, 2016 - present
voting rights 25 to 50 percent
|
| Mr Andrew Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
voting rights 25 to 50 percent
|
| Mr William David Crawford Rushworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Ian Gordon Boumphrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
voting rights 25 to 50 percent
|
| Birkenhead School 58 Beresford Road, CH43 2JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVITAS SERVICES LIMITED | 01 Aug 2002 |