NOVOMEX LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NOVOMEX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NOVOMEX LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVOMEX LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVOMEX LIMITED - MANCHESTER
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
99-101 CHURCH STREET
MANCHESTER
M30 0EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ALEXANDER STRATTON | Aug 1974 | British | Director | 2022-06-01 | CURRENT |
DR YEZI HUSSAIN HASAN-NASR | Dec 1941 | British | Director | 2023-04-01 | CURRENT |
MR PAUL DOHERTY | Jun 1980 | British | Director | 2022-06-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-03-05 | RESIGNED | ||
DR PREM LATA PATHAK | Oct 1937 | British | Director | 2008-02-13 UNTIL 2022-06-01 | RESIGNED |
PRATAP NARAYAN PATHAK | Jan 1937 | Director | 2004-03-05 UNTIL 2008-02-13 | RESIGNED | |
AMAR PATHAK | Apr 1971 | British | Director | 2004-03-05 UNTIL 2022-06-01 | RESIGNED |
DR PREM LATA PATHAK | Oct 1937 | British | Secretary | 2008-02-13 UNTIL 2022-06-01 | RESIGNED |
PRATAP NARAYAN PATHAK | Jan 1937 | Secretary | 2004-03-05 UNTIL 2008-02-13 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Yezi Hussain Hasan-Nasr | 2023-01-23 | 12/1941 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Aim Rx Ltd | 2022-06-01 - 2023-01-23 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Amar Pathak | 2016-10-30 - 2022-06-01 | 4/1971 | Manchester | Ownership of shares 75 to 100 percent |
Dr Prem Lata Pathak | 2016-10-30 - 2022-06-01 | 10/1937 | Sale | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 2,505 Cash -6,089 equity |
ACCOUNTS - Final Accounts | 2022-10-28 | 31-03-2022 | 1,749 Cash 283,634 equity |
ACCOUNTS - Final Accounts | 2021-10-12 | 31-03-2021 | 13,973 Cash 212,136 equity |
ACCOUNTS - Final Accounts | 2020-10-15 | 31-03-2020 | 433 Cash 103,436 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 31-03-2019 | 3,177 Cash 70,859 equity |
ACCOUNTS - Final Accounts | 2018-12-15 | 31-03-2018 | 8,432 Cash 71,249 equity |
ACCOUNTS - Final Accounts | 2017-12-05 | 31-03-2017 | 1,631 Cash 75,398 equity |
ACCOUNTS - Accounts | 2016-12-09 | 31-03-2016 | 4,619 Cash 62,273 equity |
ACCOUNTS - Accounts | 2015-12-15 | 31-03-2015 | 25,898 Cash 116,828 equity |