NOVAGLASS (INSTALLATIONS) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

NOVAGLASS (INSTALLATIONS) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NOVAGLASS (INSTALLATIONS) LIMITED was incorporated 37 years ago on 17/07/1986 and has the registered number: 02038248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NOVAGLASS (INSTALLATIONS) LIMITED - MAIDENHEAD

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES RYAN May 1982 British Director 2021-07-02 CURRENT
MR PAUL CANARY Feb 1981 British Director 2021-07-02 CURRENT
MRS ELAINE HELEN MOORE Sep 1953 British Director 2010-04-07 UNTIL 2013-06-13 RESIGNED
MR DAVID ROBERT MOORE Nov 1953 British Director RESIGNED
MRS SUSAN JANE GOATMAN Jun 1957 British Director 2010-04-07 UNTIL 2013-06-13 RESIGNED
MR KEVIN ALFRED CHARLES GOATMAN Aug 1955 British Director RESIGNED
MR DAVID ROBERT MOORE Nov 1953 British Secretary RESIGNED
MR DAVID ROBERT MOORE Secretary 2010-03-31 UNTIL 2021-07-02 RESIGNED
PATRICIA ANN COOMER Sep 1951 British Secretary 2001-04-01 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rycan Exteriors Ltd 2021-07-02 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Robert Moore 2016-04-06 - 2021-07-02 11/1953 Shepperton   Middlesex Ownership of shares 25 to 50 percent
Mr Kevin Alfred Charles Goatman 2016-04-06 - 2021-07-02 8/1955 Sunbury-On-Thames   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Novaglass (Installations) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-03-2023 £60,016 Cash £102,385 equity
Novaglass (installations) Limited 2023-04-01 31-03-2022 £55,255 Cash £72,316 equity
NOVAGLASS (INSTALLATIONS) LIMITED - Filleted accounts 2021-05-26 31-03-2021 £29,306 equity

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