NOVEM TRADING AND INVESTMENT CO. LTD - CARDIFF
Company Profile | Company Filings |
Overview
NOVEM TRADING AND INVESTMENT CO. LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
NOVEM TRADING AND INVESTMENT CO. LTD was incorporated 6 years ago on 30/05/2018 and has the registered number: 11389793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.
NOVEM TRADING AND INVESTMENT CO. LTD was incorporated 6 years ago on 30/05/2018 and has the registered number: 11389793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.
NOVEM TRADING AND INVESTMENT CO. LTD - CARDIFF
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 | 31/08/2021 |
Registered Office
4385
11389793: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
NOVEM TRADING LTD (until 27/07/2020)
NOVEM TRADING LTD (until 27/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2020 | 01/11/2021 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. WALTER ANDREA FURLAN | Jun 1983 | Italian | Director | 2019-08-22 | CURRENT |
MR ANDRES ERNESTO GUTIERREZ MARTINEZ | Oct 1984 | Colombian | Director | 2018-05-30 | CURRENT |
MRS. ABIGAIL KING | Nov 1961 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. LEWIS MILLER | Sep 1970 | Canadian | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. BEN WOODS | Mar 1970 | Canadian | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MRS. CAITLYN WEBB | Dec 1965 | German | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MRS. CAITLIN WEBB | Dec 1965 | German | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MRS. CERYS WALTERS | May 1961 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MRS. ISABEL SCOTT | Oct 1964 | American | Director | 2018-10-06 UNTIL 2019-05-31 | RESIGNED |
MRS. KAI PARKINSON | Feb 1966 | Canadian | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. EWAN YATES | Jul 1965 | Swiss | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. NICHOLAS KHAN | Jun 1970 | German | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. ALEX HERBERT | May 1966 | Australian | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. GEORGE HENRY | Jun 1960 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. HARVEY FROST | Jul 1964 | Canadian | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. MORGAN FARELL | Apr 1962 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. MADISON CLARK | Nov 1963 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. RILEY ADAMS | Apr 1969 | American | Director | 2018-10-01 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. George Henry | 2018-10-01 - 2019-08-12 | 6/1960 | Abingdon Va 24210 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Madison Clark | 2018-10-01 - 2019-08-12 | 11/1963 | Quincy Ma 02169 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs. Isabel Scott | 2018-10-01 - 2019-08-12 | 10/1964 | Zürich Zürich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Nicholas Khan | 2018-10-01 - 2019-08-12 | 6/1970 | München München |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andres Ernesto Gutierrez Martinez | 2018-05-30 | 10/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |