NOVAGRADE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04122777
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of NOVAGRADE LIMITED are www.novagrade.co.uk, and www.novagrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novagrade Limited is a Private Limited Company. The company registration number is 04122777. Novagrade Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Novagrade Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 13 December 2000
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 13 December 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVAGRADE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 38 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 120 east road london N1 6AA
12 Dec 2000
Incorporation

Similar Companies

NOVAGOLD TRADING LIMITED NOVAGRAAF IP UK LIMITED NOVAGRAM LTD NOVAGROOVE LIMITED NOVAGROVE PROPERTIES LIMITED NOVAGUE LIMITED NOVAH ENTERPRISES LIMITED