ENTEC NOVARE LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QF
Company number 05872641
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address GROVE HOUSE, WHITEHORSE STREET, BALDOCK, HERTS, SG7 6QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 . The most likely internet sites of ENTEC NOVARE LIMITED are www.entecnovare.co.uk, and www.entec-novare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Entec Novare Limited is a Private Limited Company. The company registration number is 05872641. Entec Novare Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Entec Novare Limited is Grove House Whitehorse Street Baldock Herts Sg7 6qf. . GEE, Belinda is a Secretary of the company. BROWN, Ian James is a Director of the company. GEE, Belinda is a Director of the company. Secretary PLAYLE, Terrance Daniel Lionel has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PEARCE, Trudi Claire has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEE, Belinda
Appointed Date: 21 July 2006
Director
BROWN, Ian James
Appointed Date: 21 July 2006
72 years old
Director
GEE, Belinda
Appointed Date: 21 July 2006
69 years old

Resigned Directors

Secretary
PLAYLE, Terrance Daniel Lionel
Resigned: 24 July 2006
Appointed Date: 11 July 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
PEARCE, Trudi Claire
Resigned: 24 July 2006
Appointed Date: 11 July 2006
64 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Ms Belinda Gee
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Brown
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTEC NOVARE LIMITED Events

19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
...
... and 28 more events
24 Jul 2006
New secretary appointed
24 Jul 2006
New director appointed
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
11 Jul 2006
Incorporation

ENTEC NOVARE LIMITED Charges

14 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ENTEC INTERNATIONAL LIMITED ENTEC INVESTMENTS LIMITED ENTEC PROJECTS LIMITED ENTEC SI LIMITED ENTEC SOLUTIONS LTD ENTEC STUDIOS LIMITED ENTEC SYSTEMS LONDON LIMITED