NOVUS TRADING LIMITED
C/O EZI-KLAMP 200 THE QUADRANT, ASH RIDGE ROAD, BRISTOL BS32 4QA- Active
- Private Limited Company
- Company No. 06451874
- Last Updated: 01 Mar 2024
Company Profile
NOVUS TRADING LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in BRISTOL. NOVUS TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | NOVUS TRADING LIMITED |
|---|---|
| Company number | 06451874 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EZI-KLAMP 200 THE QUADRANT ASH RIDGE ROAD BRISTOL BS32 4QA |
|---|---|
| Country Of Origin | ENGLAND |
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 Jonathan Russell Taylor Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, July 31, 2021
right to appoint and remove directors
|
| James Van As Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Douglas Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Douglas Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford Huntley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against NOVUS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVUS TRADING LIMITED | 12 Dec 2007 |