NOVUS SEALING LIMITED - CLECKHEATON
Company Profile | Company Filings |
Overview
NOVUS SEALING LIMITED is a Private Limited Company from CLECKHEATON UNITED KINGDOM and has the status: Active.
NOVUS SEALING LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334747. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVUS SEALING LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334747. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVUS SEALING LIMITED - CLECKHEATON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCANDINAVIA MILL
CLECKHEATON
WEST YORKSHIRE
BD19 4LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL BOARDMAN | Secretary | 2017-12-18 | CURRENT | ||
MR MARK NICHOLAS HORTON | Sep 1965 | British | Director | 2016-09-01 | CURRENT |
MR GAVIN STRAFFORD SMITH | Mar 1966 | British | Director | 2004-01-30 UNTIL 2011-09-26 | RESIGNED |
MARK EADY | Aug 1945 | British | Secretary | 2003-04-01 UNTIL 2003-12-16 | RESIGNED |
THEODORUS JOANNES BOSCO VAN GERVEN | May 1942 | Dutch | Secretary | RESIGNED | |
STAN WILLIAM HARPER | Secretary | 2010-08-04 UNTIL 2013-07-01 | RESIGNED | ||
SIMON JON WINFIELD | Secretary | 2009-04-01 UNTIL 2010-08-04 | RESIGNED | ||
DAVID JOHN DEVON | Aug 1948 | Secretary | 1997-12-19 UNTIL 2003-03-12 | RESIGNED | |
CHRISTOPHER JAMES DARBYSHIRE | May 1947 | British | Secretary | 2003-12-16 UNTIL 2009-04-01 | RESIGNED |
MR MARK ANDREW CROSSLEY | Secretary | 2013-07-01 UNTIL 2017-11-03 | RESIGNED | ||
MR DAVID COOPER MITCHELL | Sep 1948 | British | Director | 2010-07-26 UNTIL 2013-07-01 | RESIGNED |
HENDRIKUS CORNELIS VERLAGE | Jan 1942 | Dutch | Director | 2001-05-03 UNTIL 2002-09-26 | RESIGNED |
JOHANNES FRANCISCUS AMBROSIUS MARIA VAN OS | Jul 1954 | Dutch | Director | 2002-10-14 UNTIL 2003-12-16 | RESIGNED |
THEODORUS JOANNES BOSCO VAN GERVEN | May 1942 | Dutch | Director | RESIGNED | |
REMI TOLEDO | Nov 1966 | British | Director | 2010-07-26 UNTIL 2014-07-31 | RESIGNED |
ANTONIUS WILLIBRORDUS THOLENS | Mar 1952 | Dutch | Director | 1999-05-21 UNTIL 2001-05-03 | RESIGNED |
MR SIMON JON WINFIELD | Oct 1969 | British | Director | 2004-01-07 UNTIL 2010-08-04 | RESIGNED |
MR ANTHONY JOHN SEALL | Jul 1940 | British | Director | 1997-12-19 UNTIL 2002-12-31 | RESIGNED |
MARK NEAL | Oct 1964 | British | Director | 2002-04-29 UNTIL 2009-11-17 | RESIGNED |
MR STANLEY WILLIAM HARPER | Feb 1953 | Director | 2010-07-26 UNTIL 2013-07-01 | RESIGNED | |
MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS | Nov 1967 | Dutch | Director | 2014-07-31 UNTIL 2022-08-16 | RESIGNED |
JEAN FRANCOIS MALLINJOUD | May 1975 | British | Director | 2010-07-26 UNTIL 2010-12-01 | RESIGNED |
SIMON JOHN LEWIS | Nov 1959 | British | Director | 2007-02-05 UNTIL 2012-11-30 | RESIGNED |
MR PHILIP JOHN KELSHAW | Jun 1960 | British | Director | 2010-07-26 UNTIL 2016-09-01 | RESIGNED |
CORNELIS JOZEF HARBERINK | Feb 1961 | British | Director | 2002-10-14 UNTIL 2003-10-17 | RESIGNED |
CHRISTIAN CORNELIUS FRIETMAN | Dec 1960 | Dutch | Director | 1999-05-21 UNTIL 1999-12-21 | RESIGNED |
MARK EADY | Aug 1945 | British | Director | 1997-12-19 UNTIL 2003-12-16 | RESIGNED |
SIMON PETRUS CORNELIUS DE JONG | Jun 1948 | Dutch | Director | RESIGNED | |
CHRISTOPHER JAMES DARBYSHIRE | May 1947 | British | Director | 2003-12-12 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novus Holdings Limited | 2016-04-06 | Cleckheaton West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novus Sealing Limited - Limited company accounts 23.1 | 2023-08-30 | 31-12-2022 | £26,412 Cash £7,291,699 equity |
Novus Sealing Limited - Limited company accounts 20.1 | 2022-08-31 | 31-12-2021 | £10,285 Cash £6,999,143 equity |
Novus Sealing Limited - Limited company accounts 20.1 | 2021-08-19 | 31-12-2020 | £291,956 Cash £6,691,728 equity |