NOVAGLAZE LIMITED
NGN HOUSE QUEENS MILL ROAD, LOCKWOOD, HUDDERSFIELD HD1 3PG- Active
- Private Limited Company
- Company No. 05719519
- Last Updated: 01 Mar 2024
Company Profile
NOVAGLAZE LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in HUDDERSFIELD. NOVAGLAZE LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 19 years.
| Name | NOVAGLAZE LIMITED |
|---|---|
| Company number | 05719519 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NGN HOUSE QUEENS MILL ROAD LOCKWOOD HUDDERSFIELD HD1 3PG |
|---|---|
| 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 |
|---|---|
| Gardner Newton Limited Mansfield Road, S60 2DT |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Woodcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Anne Woodcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOVAGLAZE LIMITED | 23 Feb 2006 |
| GARDNER & NEWTON LIMITED | 16 Oct 2007 |
| NOVAGLAZE GARDNER & NEWTON LIMITED | 27 Mar 2012 |