NOVENCO BUILDING & INDUSTRY UK LTD
Active - Accounts Filed
General Information
NAME
NOVENCO BUILDING & INDUSTRY UK LTD
COMPANY NUMBER
05866019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
www.novenco-building.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2006
19/06/2015
NOVENCO UK LIMITED
WILTSHIRE
SN12 6YY
Telephone: 08006816009
TPS: No
2a Halifax Road
MELKSHAM
SN12 6YY
Telephone: 6816009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVENCO BUILDING & INDUSTRY AS | N/A | N/A |
| NOVENCO BUILDING & INDUSTRY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVENCO BUILDING & INDUSTRY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVENCO BUILDING & INDUSTRY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVENCO BUILDING & INDUSTRY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (15years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHAKO KLIMA LUFT FERDINAND SCHAD KG | N/A | N/A |
| NOVENCO BUILDING & INDUSTRY AS | N/A | N/A |
| NOVENCO BUILDING & INDUSTRY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Aart Jan De Voogd Van Der Straaten (930070896) Appointed |
| 26/09/2022 | Rudolph Adriaan Gijsbertus Van Beek (912446439) has left the board |
| 26/09/2022 | New Board Member Andre Nohr Tving (930032787) Appointed |
| 26/09/2022 | Beat Vogeli (919824813) has left the board |
| 23/09/2022 | New Board Member Aart Jan De Voogd Van Der Straaten (930026934) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 28/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 01/12/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Beat Vogeli (919824813) Appointed |
| 19/03/2015 | Steen Rasmussen (913414036) has left the board |
| 19/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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