NOVUS SEALING LIMITED
Active - Accounts Filed
General Information
NAME
NOVUS SEALING LIMITED
COMPANY NUMBER
01334747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/10/1977
(47 years and 1 months old)
WEBSITE
www.novussealing.com.au
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/1998
30/12/2003
ECONOSTO LIMITED
View all previous names
WEST YORKSHIRE
BD19 4LN
Atlens Industrial Estate
Blackness Road
Aberdeen
Aberdeenshire
AB12 3LH
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4EJ
Scandinavia Mills
Hunsworth Lane
CLECKHEATON
BD19 4LN
Unit 1
Bull Lane Industrial Estate
Bull Lane
Sudbury, Suffolk
CO10 0BD
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 |
|---|---|---|
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Michael Boardman (924144822) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVUS SEALING LIMITED?
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 NOVUS SEALING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS SEALING LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/12/1992 - 26/09/2002 (9 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 31/12/1992 - 19/12/1997 (4 years and 11 months) Secretary: 31/12/1992 - 19/12/1997 (4 years and 11 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
19/12/1997 - 12/03/2003 (5 years and 2 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
19/12/1997 - 31/12/2002 (5years) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ATLANTIS II | N/A | N/A |
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
| SEALEX LIMITED | Non-Trading | View Report |
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
| FLEXITALLIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Michael Boardman (924144822) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gerardus Christiaan Paulus Jacobus Maters (919376831) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Michael Boardman (924144822) Appointed |
| 28/12/2017 | Change in Reg. Office |
| 15/11/2017 | Mark Andrew Crossley (918426653) has left the board |
| 01/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Mark Nicholas Horton (919373581) Appointed |
| 02/12/2016 | Philip John Kelshaw (908510950) has left the board |
| 15/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | Gerardus Christiaan Paulus Jacobus Maters (919376929) has left the board |
| 09/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376831) Appointed |
| 08/01/2015 | Remi Toledo (915474674) has left the board |
| 06/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376929) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | New Company Secretary Mark Andrew Crossley (918426653) Appointed |
| 17/01/2014 | David Cooper Mitchell (907988372) has left the board |
| 17/01/2014 | Stan William Harper (915335390) has left the board |
| 17/01/2014 | Stanley William Harper (907299912) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 20/12/2012 | Simon John Lewis (911949525) has left the board |
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