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 - CARDIFF

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORCOMBE COURT MANAGEMENT COMPANY LIMITED CARDIFF Active TOTAL EXEMPTION FULL 98000 - Residents property management
NOVABUILD LIMITED CARDIFF Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
NTAGS LTD CARDIFF Active MICRO ENTITY 62020 - Information technology consultancy activities
NOPGEN LIMITED CARDIFF Active MICRO ENTITY 62020 - Information technology consultancy activities
NOVEA ASSET MANAGEMENT LTD CARDIFF Active DORMANT 64209 - Activities of other holding companies n.e.c.
NORTH COURT MEDIA LTD CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
NOVA UK ASSOCIATES LIMITED CARDIFF Active DORMANT 78109 - Other activities of employment placement agencies
NORAH LTD CARDIFF Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NOSMO LTD CARDIFF Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
NORDCRAFT COMMERCE LLP CARDIFF Active MICRO ENTITY None Supplied