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 - NORWICH

This company is listed in the following categories:
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

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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

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