NOVOCASTRIAN LTD
UNIT 6 ARMSTRONG ROAD, ARMSTRONG INDUSTRIAL ESTATE, WASHINGTON NE37 1PR- Active
- Private Limited Company
- Company No. 09179385
- Last Updated: 01 Mar 2024
Company Profile
NOVOCASTRIAN LTD was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in WASHINGTON. NOVOCASTRIAN LTD has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 10 years 1 month and 8 days.
| Name | NOVOCASTRIAN LTD |
|---|---|
| Company number | 09179385 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ARMSTRONG ROAD ARMSTRONG INDUSTRIAL ESTATE WASHINGTON NE37 1PR |
|---|---|
| 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 Andrew Bulley Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bulley Nationality: British |
Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
voting rights 25 to 50 percent
|
| Mr Richard John Almond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark John Mccormick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against NOVOCASTRIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVOCASTRIAN LTD | 18 Aug 2014 |