NOVIDEC LTD
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 6TH

Company number 05033718
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 3 BROOK HEY, PARKGATE, NESTON, CH64 6TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200 . The most likely internet sites of NOVIDEC LTD are www.novidec.co.uk, and www.novidec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Shotton High Level Rail Station is 6.3 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.2 miles; to Bank Hall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novidec Ltd is a Private Limited Company. The company registration number is 05033718. Novidec Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Novidec Ltd is 3 Brook Hey Parkgate Neston Ch64 6th. . SCHLIJPER, Carol Ann is a Secretary of the company. SCHLIJPER, Antoine Gerard, Dr is a Director of the company. VAN BERGEN, Arie Riemer Dirk, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCHLIJPER, Carol Ann
Appointed Date: 04 February 2004
Director
SCHLIJPER, Antoine Gerard, Dr
Appointed Date: 15 March 2004
69 years old
Director
VAN BERGEN, Arie Riemer Dirk, Dr
Appointed Date: 04 February 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Dr Arie Riemer Dirk Van Bergen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Antoine Gerard Schlijper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVIDEC LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
...
... and 27 more events
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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