Novus Holdings Limited

Company Name	Novus Holdings Limited
Director	Mark Nicholas Horton
Company Status	Active
Company Number	04962497
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Mark Nicholas Horton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ

Secretary Name	Michael Boardman
Status	Current
Appointed	18 December 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Christopher James Darbyshire
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Manufacturing Manager
Correspondence Address	2a Halifax Road Heckmondwike West Yorkshire WF16 0DP

Director Name	Mark Eady
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	19 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Director Name	Mr Mark Richardson Neal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	M Director
Country of Residence	France
Correspondence Address	Lou Bouchons 120 Chemin De L'Envers Vallee De La Manche Morzine France

Secretary Name	Mark Eady
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	19 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	Christopher James Darbyshire
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2009)
Role	Engineer
Correspondence Address	2a Halifax Road Heckmondwike West Yorkshire WF16 0DP

Director Name	Mr Simon Jon Winfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Charlton House Main Street, Widmerpool Nottingham Nottinghamshire NG12 5PY

Director Name	Dr Gavin Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 26 September 2011)
Role	Technical Director
Country of Residence	England
Correspondence Address	Flat 1, Allerton Hall Wensley Drive Chapel Allerton Leeds LS7 3QW

Secretary Name	Simon Jon Winfield
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	Charlton House Main Street Widmerpool Nottinghamshire NG12 5PY

Director Name	Mr David Cooper Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Director Name	Mr Philip John Kelshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Director Name	Mr Remi Toledano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2010(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Director Name	Jean Francois Mallinjoud
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2010)
Role	Partner
Country of Residence	France
Correspondence Address	White House Woolaton Street Corner Of Clarendon Street Nottingham Nottinghamshire NG1 5GF

Director Name	Mr Stanley William Harper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Secretary Name	Stan William Harper
Nationality	British
Status	Resigned
Appointed	04 August 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Secretary Name	Mr Mark Andrew Crossley
Status	Resigned
Appointed	01 July 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2014(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 16 August 2022)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	4150 N. Sam Houston Parkway, E., Ste. 190 Houston Tx 77032 United States

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	flexitallic.eu
Email address	[email protected]
Telephone	01274 851273
Telephone region	Bradford

Location

Registered Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Novus Finance LTD 98.91% Ordinary A
11 at £1	Novus Finance LTD 1.09% Ordinary B

Financials

Year	2014
Net Worth	£997,119
Cash	£956

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding
11 July 2013	Delivered on: 17 July 2013 Persons entitled: Presence Et Initiative Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: Presence Et Initiative (As Security Agent) Classification: Share charge Secured details: All monies due or to become due from the company to the security agent and/or the consolidated secured parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged in favour of the security agent with full title guarantee and as security for the payment and discharge of all consolidated secured liabilities by way of a first fixed charge all investments as at the date of the share charge or subsequently belonging to it see image for full details. Outstanding
9 November 2011	Delivered on: 21 November 2011 Persons entitled: Presence Et Initiative for Itself and as Trustee for the Secured Parties Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and/or the secured parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all investments see image for full details. Outstanding

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
6 January 2020	Satisfaction of charge 1 in full (2 pages)
6 January 2020	Satisfaction of charge 2 in full (2 pages)
6 January 2020	Satisfaction of charge 049624970003 in full (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
10 November 2019	Memorandum and Articles of Association (8 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 October 2019	Registration of charge 049624970004, created on 29 October 2019 (47 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
22 December 2017	Registered office address changed from C/O Novus Sealing Limited Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ to Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from C/O Novus Sealing Limited Hunsworth Lane Cleckheaton West Yorkshire BD19 4EJ to Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 22 December 2017 (1 page)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
30 November 2016	Appointment of Mr Mark Nicholas Horton as a director on 1 September 2016 (2 pages)
30 November 2016	Appointment of Mr Mark Nicholas Horton as a director on 1 September 2016 (2 pages)
30 November 2016	Termination of appointment of Philip John Kelshaw as a director on 1 September 2016 (1 page)
30 November 2016	Termination of appointment of Philip John Kelshaw as a director on 1 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,011 (6 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,011 (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
21 January 2015	Resolutions RES13 ‐ 09/09/2014 (2 pages)
16 January 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
16 January 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
7 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,011 (6 pages)
7 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,011 (6 pages)
31 December 2014	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014 (2 pages)
31 December 2014	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014 (2 pages)
24 December 2014	Termination of appointment of Remi Toledano as a director on 31 July 2014 (2 pages)
24 December 2014	Termination of appointment of Remi Toledano as a director on 31 July 2014 (2 pages)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
15 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
15 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
15 January 2014	Termination of appointment of Stan Harper as a secretary (1 page)
15 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
15 January 2014	Termination of appointment of Stan Harper as a secretary (1 page)
15 January 2014	Termination of appointment of David Mitchell as a director (1 page)
15 January 2014	Termination of appointment of David Mitchell as a director (1 page)
17 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,011 (8 pages)
17 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,011 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	All of the property or undertaking has been released from charge 2 (5 pages)
19 July 2013	All of the property or undertaking has been released from charge 2 (5 pages)
19 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
19 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
17 July 2013	Registration of charge 049624970003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
17 July 2013	Registration of charge 049624970003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
11 January 2012	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ on 11 January 2012 (1 page)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2011	Memorandum and Articles of Association (7 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2011	Memorandum and Articles of Association (7 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
6 October 2011	Termination of appointment of Gavin Smith as a director (2 pages)
6 October 2011	Termination of appointment of Gavin Smith as a director (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (13 pages)
25 March 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
30 December 2010	Registered office address changed from White House, Wollaton Street (Corner of Clarendon Street) Nottingham NG1 5GF on 30 December 2010 (2 pages)
30 December 2010	Registered office address changed from White House, Wollaton Street (Corner of Clarendon Street) Nottingham NG1 5GF on 30 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Philip John Kelshaw on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Philip John Kelshaw on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Stanley William Harper on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Stanley William Harper on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Remi Toledano on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Remi Toledano on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr David Cooper Mitchell on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Remi Toledano on 1 December 2010 (3 pages)
30 December 2010	Termination of appointment of Jean Mallinjoud as a director (2 pages)
30 December 2010	Director's details changed for Mr Stanley William Harper on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr David Cooper Mitchell on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr Philip John Kelshaw on 1 December 2010 (3 pages)
30 December 2010	Director's details changed for Mr David Cooper Mitchell on 1 December 2010 (3 pages)
30 December 2010	Termination of appointment of Jean Mallinjoud as a director (2 pages)
30 December 2010	Secretary's details changed for Stan William Harper on 1 December 2010 (3 pages)
30 December 2010	Secretary's details changed for Stan William Harper on 1 December 2010 (3 pages)
30 December 2010	Secretary's details changed for Stan William Harper on 1 December 2010 (3 pages)
25 October 2010	Termination of appointment of Mark Neal as a director (2 pages)
25 October 2010	Termination of appointment of Mark Neal as a director (2 pages)
11 October 2010	Appointment of Jean Francois Mallinjoud as a director (3 pages)
11 October 2010	Appointment of Mr Philip John Kelshaw as a director (3 pages)
11 October 2010	Appointment of Jean Francois Mallinjoud as a director (3 pages)
11 October 2010	Statement of company's objects (2 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 October 2010	Appointment of Remi Toledano as a director (3 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 October 2010	Appointment of Stan William Harper as a director (3 pages)
11 October 2010	Appointment of Mr David Cooper Mitchell as a director (3 pages)
11 October 2010	Appointment of Stan William Harper as a director (3 pages)
11 October 2010	Appointment of Mr Philip John Kelshaw as a director (3 pages)
11 October 2010	Appointment of Remi Toledano as a director (3 pages)
11 October 2010	Appointment of Mr David Cooper Mitchell as a director (3 pages)
11 October 2010	Statement of company's objects (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 August 2010	Appointment of Stan William Harper as a secretary (3 pages)
11 August 2010	Termination of appointment of Simon Winfield as a secretary (2 pages)
11 August 2010	Termination of appointment of Simon Winfield as a director (2 pages)
11 August 2010	Appointment of Stan William Harper as a secretary (3 pages)
11 August 2010	Termination of appointment of Simon Winfield as a secretary (2 pages)
11 August 2010	Termination of appointment of Simon Winfield as a director (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
24 November 2009	Director's details changed for Dr Gavin Smith on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Mark Neal on 13 November 2009 (2 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Dr Gavin Smith on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Mark Neal on 13 November 2009 (2 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Simon Jon Winfield on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Simon Jon Winfield on 13 November 2009 (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Secretary appointed simon jon winfield (2 pages)
4 June 2009	Appointment terminated director and secretary christopher darbyshire (1 page)
4 June 2009	Secretary appointed simon jon winfield (2 pages)
4 June 2009	Appointment terminated director and secretary christopher darbyshire (1 page)
17 November 2008	Return made up to 13/11/08; full list of members (9 pages)
17 November 2008	Return made up to 13/11/08; full list of members (9 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 13/11/07; full list of members (6 pages)
20 November 2007	Return made up to 13/11/07; full list of members (6 pages)
20 November 2007	Registered office changed on 20/11/07 from: white house wollaton street nottingham NG1 5GF (1 page)
20 November 2007	Registered office changed on 20/11/07 from: white house wollaton street nottingham NG1 5GF (1 page)
20 November 2007	Director's particulars changed (1 page)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 November 2006	Ad 11/07/06--------- Â£ si 4@1=4 (2 pages)
23 November 2006	Return made up to 13/11/06; full list of members (5 pages)
23 November 2006	Return made up to 13/11/06; full list of members (5 pages)
23 November 2006	Ad 11/07/06--------- Â£ si 4@1=4 (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 13/11/05; full list of members (5 pages)
14 November 2005	Return made up to 13/11/05; full list of members (5 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Memorandum and Articles of Association (11 pages)
22 October 2004	Memorandum and Articles of Association (11 pages)
18 October 2004	Ad 15/09/04--------- Â£ si 1006@1=1006 Â£ ic 1/1007 (3 pages)
18 October 2004	Ad 15/09/04--------- Â£ si 1006@1=1006 Â£ ic 1/1007 (3 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
30 December 2003	Company name changed novus sealing LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Company name changed novus sealing LIMITED\certificate issued on 30/12/03 (2 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
13 November 2003	Incorporation (13 pages)
13 November 2003	Incorporation (13 pages)

Novus Holdings Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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