NOVUSCASUAL LIMITED

Profile NOVUSCASUAL LIMITED

Actual on 01.11.2020
Company name
NOVUSCASUAL LIMITED
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Company number
09092813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
39 UPPER NORTH MALL, FRENCHGATE CENTRE, SOUTH YORKSHIRE, ENGLAND, DONCASTER, DN1 1LJ
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PSC and Officers NOVUSCASUAL LIMITED

Officers

(as of 21.09.2020)

GUG, Parveen Kumar
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: Kelham Street, England, South Yorkshire, Doncaster, DN1 3RE, Kelham House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
GUG, Sanjeev Kumar
Status: Not active
Appointed on: Tuesday, 20 June 2017
Resigned on: Thursday, 20 June 2019
Correspondence address: Frenchgate Centre, United Kingdom, Doncaster, DN1 1LJ, 39 Upper North Mall
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
GUG, Parveen Kumar
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Tuesday, 20 June 2017
Correspondence address: Kelham Street, England, South Yorkshire, Doncaster, DN1 3RE, Kelham House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Parveen Kumar Gug
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, South Yorkshire, Doncaster, 39 Upper North Mall
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sanjeev Kumar Gug
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: United Kingdom, Doncaster, C/O 39 Upper North Mall
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anita Rani Gug
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, South Yorkshire, Doncaster, 39 Upper North Mall
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Karen Marie Gug
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, South Yorkshire, Doncaster, 39 Upper North Mall
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Karen Marie Gug
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: England, South Yorkshire, Doncaster, 39 Upper North Mall
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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