NOVACEL U.K. LIMITED
LUTON

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Company number 02319803
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address UNIT 6 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 25,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of NOVACEL U.K. LIMITED are www.novaceluk.co.uk, and www.novacel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Novacel U K Limited is a Private Limited Company. The company registration number is 02319803. Novacel U K Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Novacel U K Limited is Unit 6 Sundon Business Park Dencora Way Luton Beds Lu3 3hp. . ASB LAW LLP is a Secretary of the company. DEROLEZ, Laurent Jacques is a Director of the company. ERAETS, Patrick is a Director of the company. GROVES, Stephen is a Director of the company. Secretary HILL, Andrew has been resigned. Secretary HILL, Andrew has been resigned. Secretary LEWIS, Bernard David Francis has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director HILL, Andrew has been resigned. Director LEWIS, Bernard David Francis has been resigned. Director VANIER, Daniel Jean has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ASB LAW LLP
Appointed Date: 05 December 2012
Director
DEROLEZ, Laurent Jacques
Appointed Date: 01 January 2000
67 years old
Director
ERAETS, Patrick
Appointed Date: 28 June 2011
64 years old
Director
GROVES, Stephen
Appointed Date: 03 October 2011
58 years old

Resigned Directors

Secretary
HILL, Andrew
Resigned: 28 April 2009
Appointed Date: 01 August 2006
Secretary
HILL, Andrew
Resigned: 02 August 2011
Appointed Date: 01 August 2005
Secretary
LEWIS, Bernard David Francis
Resigned: 31 July 2005
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2012
Appointed Date: 02 August 2011
Director
HILL, Andrew
Resigned: 02 August 2011
Appointed Date: 01 August 2005
74 years old
Director
LEWIS, Bernard David Francis
Resigned: 31 July 2005
85 years old
Director
VANIER, Daniel Jean
Resigned: 31 December 1999
85 years old

NOVACEL U.K. LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 25,000
17 Sep 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 25,000
17 Apr 2015
Secretary's details changed for Asb Law Llp on 27 June 2014
...
... and 86 more events
05 Feb 1989
New secretary appointed;new director appointed
05 Feb 1989
Secretary resigned;director resigned;new director appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
18 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1988
Incorporation

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