Company number 03721084
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, LL30 2RD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOVABASE LIMITED are www.novabase.co.uk, and www.novabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novabase Limited is a Private Limited Company.
The company registration number is 03721084. Novabase Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Novabase Limited is 19 Trinity Square Llandudno Ll30 2rd. The company`s financial liabilities are £64.54k. It is £0.07k against last year. The cash in hand is £9.99k. It is £7.43k against last year. And the total assets are £10.64k, which is £7.43k against last year. BOLTON, Gillian Anne is a Secretary of the company. BOLTON, Alan James, Dr is a Director of the company. BOLTON, Gillian Anne is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
novabase Key Finiance
LIABILITIES
£64.54k
+0%
CASH
£9.99k
+290%
TOTAL ASSETS
£10.64k
+231%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mr Alan James Bolton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Anne Bolton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOVABASE LIMITED Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
26 Apr 1999
New director appointed
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 73-75 princess street st peters square, manchester greater manchester M2 4EG
25 Feb 1999
Incorporation