NOVADEK LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 7NT

Company number 08326805
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address CANONTEIGN FALLS, CHRISTOW, EXETER, EX6 7NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Edgware Company Secretaries Limited as a secretary on 25 February 2016. The most likely internet sites of NOVADEK LIMITED are www.novadek.co.uk, and www.novadek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Novadek Limited is a Private Limited Company. The company registration number is 08326805. Novadek Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Novadek Limited is Canonteign Falls Christow Exeter Ex6 7nt. . EDGWARE COMPANY SECRETARIES LIMITED is a Secretary of the company. BAYLIS, Christopher is a Director of the company. Secretary EDGWARE COMPANY SECRETARIES LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EDGWARE COMPANY SECRETARIES LIMITED
Appointed Date: 25 February 2016

Director
BAYLIS, Christopher
Appointed Date: 13 February 2013
64 years old

Resigned Directors

Secretary
EDGWARE COMPANY SECRETARIES LTD
Resigned: 22 January 2016
Appointed Date: 13 February 2013

Director
KAHAN, Barbara
Resigned: 13 February 2013
Appointed Date: 11 December 2012
94 years old

Persons With Significant Control

Mr Christopher Baylis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NOVADEK LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Appointment of Edgware Company Secretaries Limited as a secretary on 25 February 2016
26 Jan 2016
Termination of appointment of Edgware Company Secretaries Ltd as a secretary on 22 January 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

...
... and 6 more events
18 Feb 2013
Termination of appointment of Barbara Kahan as a director
13 Feb 2013
Appointment of Edgware Company Secretaries Ltd as a secretary
13 Feb 2013
Appointment of Mr Christopher Baylis as a director
13 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 February 2013
11 Dec 2012
Incorporation

NOVADEK LIMITED Charges

14 April 2015
Charge code 0832 6805 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Mils Legal Limited
Description: Contains fixed charge…