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 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.
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 |
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 |