NOVO FARINA LIMITED - NORWICH
Company Profile | Company Filings |
Overview
NOVO FARINA LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NOVO FARINA LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10324982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVO FARINA LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10324982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOVO FARINA LIMITED - NORWICH
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
11 FRANCIS WAY
NORWICH
NORFOLK
NR5 9JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY INGRID WILLIAMS | May 1984 | British | Director | 2023-01-24 | CURRENT |
MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2024-04-01 | CURRENT |
MR ROBERT COLLISON ALSTON | Sep 1973 | British | Director | 2017-06-26 | CURRENT |
MR KENNETH ALAN MCDOUGALL | Oct 1960 | British | Director | 2021-01-28 UNTIL 2022-06-24 | RESIGNED |
MR ALEXANDER JOHNSTONE | Sep 1970 | British | Director | 2021-07-27 UNTIL 2023-09-06 | RESIGNED |
DR CHRISTOPHER JOHN HARRISON | Feb 1970 | British | Director | 2017-06-26 UNTIL 2024-02-29 | RESIGNED |
MR TERENCE JOHN GOULD | Mar 1952 | British | Director | 2017-06-26 UNTIL 2024-03-31 | RESIGNED |
MR PETER DAVID SINCLAIR BRIGGS | Nov 1944 | British | Director | 2016-08-11 UNTIL 2018-03-27 | RESIGNED |
MRS ALISON MARGARET BERTRAM | Feb 1952 | British | Director | 2020-01-10 UNTIL 2024-03-31 | RESIGNED |
MR MARK STEPHEN RICHES | Aug 1947 | British | Director | 2019-12-09 UNTIL 2024-03-31 | RESIGNED |
NEIL WINNEY | Jan 1968 | British | Director | 2017-06-26 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Koch | 2021-05-21 | 7/1950 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Peter David Sinclair Briggs | 2017-06-05 - 2018-05-29 | 11/1944 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter David Sinclair Briggs | 2016-08-11 - 2017-04-04 | 11/1944 | Norwich |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 565,091 Cash 1,298,929 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 1,812,209 Cash 2,418,644 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-23 | 31-03-2021 | 23,329 Cash 5,706 equity |
Novo Farina Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-03-2020 | £55,863 Cash £311,811 equity |
Novo Farina Limited Filleted accounts for Companies House (small and micro) | 2020-01-01 | 31-03-2019 | £149,285 Cash £343,781 equity |
Dormant Company Accounts - NOVO FARINA LIMITED | 2017-12-16 | 31-03-2017 | £1 Cash £1 equity |