NOVA PANGAEA TECHNOLOGIES (UK) LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

NOVA PANGAEA TECHNOLOGIES (UK) LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881891. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOVA PANGAEA TECHNOLOGIES (UK) LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
20590 - Manufacture of other chemical products 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

LEALHOLME BUILDING
MIDDLESBROUGH
TEESSIDE
TS10 4RG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES PITT-WATSON Apr 1954 British Director 2020-07-21 CURRENT
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2021-12-07 CURRENT
MS WENDY LYNN IRVIN-BRABEN Jun 1965 British Director 2020-07-21 CURRENT
MS SARAH ELLERBY Feb 1975 British Director 2020-07-21 CURRENT
MR YUNUS PATEL Feb 1957 British Director 2015-02-19 UNTIL 2020-03-26 RESIGNED
MR JOHN RICHARD NICHOLAS Jul 1949 Australian Director 2014-02-07 UNTIL 2017-11-14 RESIGNED
MR PETER JOHN MCNEILL Feb 1959 British Director 2020-07-21 UNTIL 2024-01-04 RESIGNED
MR BARRY DAVIS HEDLEY Jan 1946 British Director 2014-02-07 UNTIL 2020-07-24 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Director 2021-02-23 UNTIL 2023-03-31 RESIGNED
MR SIMON PETER CRABTREE Apr 1972 British Director 2020-07-21 UNTIL 2021-11-05 RESIGNED
MR YUNUS PATEL Secretary 2014-02-07 UNTIL 2020-03-26 RESIGNED
MR EDWARD BRIAN WILSON May 1954 British Director 2014-02-07 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Pangaea Technologies Ltd 2016-04-06 Dublin 6   Ownership of shares 75 to 100 percent

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PW DEVELOPMENTS (MIDLANDS) LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOVA PANGAEA (HOLDINGS) LTD MIDDLESBROUGH UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
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Free Reports Available

Report Date Filed Date of Report Assets
Nova Pangaea Technologies (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-12-2022 £849,745 Cash £-11,128,105 equity
Nova Pangaea Technologies (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-12-2021 £102,277 Cash £-8,927,681 equity
Nova Pangaea Technologies (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £265,996 Cash £-7,709,439 equity
NOVA_PANGAEA_TECHNOLOGIES - Accounts 2015-11-04 28-02-2015 £1 Cash £1 equity

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NOVA PANGAEA (HOLDINGS) LTD MIDDLESBROUGH UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
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NPTONE LIMITED REDCAR UNITED KINGDOM Active NO ACCOUNTS FILED 20590 - Manufacture of other chemical products n.e.c.