NOVANTAE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 1EL

Company number 04679765
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 18 RIVIERA DRIVE, SEWERBY, BRIDLINGTON, EAST YORKSHIRE, YO15 1EL
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of NOVANTAE LIMITED are www.novantae.co.uk, and www.novantae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bempton Rail Station is 2 miles; to Hunmanby Rail Station is 7.9 miles; to Filey Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novantae Limited is a Private Limited Company. The company registration number is 04679765. Novantae Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Novantae Limited is 18 Riviera Drive Sewerby Bridlington East Yorkshire Yo15 1el. . LANGLEY, Paul Howard is a Director of the company. Secretary LANGLEY, Jane Ann has been resigned. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGLEY, Jane Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Director
LANGLEY, Paul Howard
Appointed Date: 26 February 2003
63 years old

Resigned Directors

Secretary
LANGLEY, Jane Ann
Resigned: 01 September 2007
Appointed Date: 26 February 2003
Secretary
TURNER, Robert Roger
Resigned: 09 October 2009
Appointed Date: 01 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
LANGLEY, Jane Ann
Resigned: 01 September 2007
Appointed Date: 26 February 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Paul Howard Langley
Notified on: 12 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

NOVANTAE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 32 more events
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Incorporation

NOVANTAE LIMITED Charges

10 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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