NOVATECH (UK) LIMITED

Profile NOVATECH (UK) LIMITED

Actual on 01.08.2021
Company name
NOVATECH (UK) LIMITED
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Company number
02387199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 May 1989
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 2 ANGEL PARK, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, ENGLAND, CHESTER LE STREET, DH2 1AQ
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PSC and Officers NOVATECH (UK) LIMITED

Officers

(as of 19.09.2020)

ROBSON, Karin
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 22 Warkworth Drive, Chester Le Street, England, DH2 3JR
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Office Manager
Country of residence: England
STEPHENSON, Carol
Status: Active
Correspondence address: Greenridge House 23 Castle View, Chester Le Street, County Durham, DH3 3XA
Role: Secretary
STEPHENSON, Carol
Status: Active
Correspondence address: Greenridge House 23 Castle View, Chester Le Street, County Durham, DH3 3XA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Secretary
Country of residence: England
STEPHENSON, Ian
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: 75 Turnberry Ouston, Chester Le Street, England, Co. Durham, DH2 1LR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Technical Director
Country of residence: England
STEPHENSON, Robert Edward
Status: Active
Correspondence address: Greenridge House 23 Castle View, Chester Le Street, County Durham, DH3 3XA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Robert Edward Stephenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenridge House Chester Le Street, United Kingdom, Co. Durham
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors