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 - CLECKHEATON

This company is listed in the following categories:
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

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NOVUS HOLDINGS LIMITED CLECKHEATON UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
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NEWSEAL FINANCE LIMITED CLECKHEATON Active SMALL 64202 - Activities of production holding companies
PHOENIX TECHNOLOGY GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FLEXITALLIC UK LTD CLECKHEATON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ZULU JOINT INTEGRITY AND TRAINING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PHOENIX COMMERCIAL & RESIDENTIAL PROPERTY LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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