Company number 09424158
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 97 WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of NOVABROOK LIMITED are www.novabrook.co.uk, and www.novabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Novabrook Limited is a Private Limited Company.
The company registration number is 09424158. Novabrook Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Novabrook Limited is 97 Watermoor Road Cirencester Gloucestershire Gl7 1ld. . LI, Ka Kit is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LI, Ka Kit
Appointed Date: 05 February 2015
51 years old
Resigned Directors
Director
BLACK, Marion
Resigned: 10 February 2015
Appointed Date: 05 February 2015
76 years old
Persons With Significant Control
Ka Kit Li
Notified on: 10 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NOVABROOK LIMITED Events
23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Feb 2015
Appointment of Ka Kit Li as a director on 5 February 2015
25 Feb 2015
Registered office address changed from 97 Watermoor Road Cirencester Gloucestershire GL7 1LD United Kingdom to 97 Watermoor Road Cirencester Gloucestershire GL7 1LD on 25 February 2015
18 Feb 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 97 Watermoor Road Cirencester Gloucestershire GL7 1LD on 18 February 2015
18 Feb 2015
Termination of appointment of Marion Black as a director on 10 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
