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Novacel U.k. Limited LUTON

Founded in 1988, Novacel U.k, classified under reg no. 02319803 is an active company. Currently registered at Novacel Uk Ltd Unit 7 Titan Court LU4 8EF, Luton the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Stephen G., appointed on 3 October 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novacel U.k. Limited Address / Contact

Office Address Novacel Uk Ltd Unit 7 Titan Court
Office Address2 Laporte Way
Town Luton
Post code LU4 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319803
Date of Incorporation Mon, 21st Nov 1988
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 April 2023

Stephen G.

Position: Director

Appointed: 03 October 2011

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 2020

Resigned: 19 April 2023

Yves W.

Position: Director

Appointed: 20 April 2018

Resigned: 30 June 2022

Asb Law Llp

Position: Corporate Secretary

Appointed: 05 December 2012

Resigned: 17 April 2020

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 August 2011

Resigned: 05 December 2012

Patrick E.

Position: Director

Appointed: 28 June 2011

Resigned: 01 February 2020

Andrew H.

Position: Secretary

Appointed: 01 August 2006

Resigned: 28 April 2009

Andrew H.

Position: Director

Appointed: 01 August 2005

Resigned: 02 August 2011

Andrew H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 02 August 2011

Laurent D.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2020

Bernard L.

Position: Director

Appointed: 31 March 1991

Resigned: 31 July 2005

Daniel V.

Position: Director

Appointed: 31 March 1991

Resigned: 31 December 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Chargeurs Sa from 75116 Paris, France. This PSC is classified as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chargeurs Sa

112 Avenue Kleber, 75116 Paris, France, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Paris
Registration number 390474898
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 29th, August 2023 		Free Download (22 pages)

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