NOVERGY DEVCO 2 LTD
HARTHAM PARK HARTHAM PARK, HARTHAM LANE, CORSHAM SN13 0RP- Active
- Private Limited Company
- Company No. 12764485
- Last Updated: 01 Mar 2024
Company Profile
NOVERGY DEVCO 2 LTD was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in CORSHAM. NOVERGY DEVCO 2 LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 4 years 7 months and 1 day.
| Name | NOVERGY DEVCO 2 LTD |
|---|---|
| Company number | 12764485 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTHAM PARK HARTHAM PARK HARTHAM LANE CORSHAM SN13 0RP |
|---|---|
| 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 |
|---|---|
| Novergy Ltd Hartham Park, SN13 0RP |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Florent Mathieu Leblanc Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Paul Gudgeon Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Lymperis Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, September 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVERGY DEVCO 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVERGY DEVCO 2 LTD | 23 Jul 2020 |