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 9 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 |
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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, (2 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 |
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NOVOCASTRIAN LTD | 18 Aug 2014 |