NOVITA SUBSIDIARIES

NOVITA SUBSIDIARIES

Overview

Company Name	NOVITA SUBSIDIARIES
Company Status	Active
Legal Form	Private unlimited company
Company Number	00577171
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1957

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVITA SUBSIDIARIES?

(7499) /

Where is NOVITA SUBSIDIARIES located?

Registered Office Address	Atherton House 13 Lower Southend Road SS11 8AB Wickford Essex
Undeliverable Registered Office Address	No

What were the previous names of NOVITA SUBSIDIARIES?

Previous Company Names
Company Name	From	Until
BROOMCO (473) LIMITED	Aug 08, 1991	Aug 08, 1991
GEO. A. MOORE & CO. LIMITED	Jan 17, 1957	Jan 17, 1957

What are the latest accounts for NOVITA SUBSIDIARIES?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What is the status of the latest annual return for NOVITA SUBSIDIARIES?

Annual Return

Last Annual Return	Dec 07, 2004
Next Confirmation Statement Due	Jan 04, 2006
Last Confirmation Statement Made Up To	Dec 07, 2005
Overdue	Yes

What are the latest filings for NOVITA SUBSIDIARIES?

Filings
Date	Description	Document	Type
Dec 01, 2021	Restoration by order of the court	3 pages	AC92

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of NOVITA SUBSIDIARIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BA LIMITED Rovert House Market Street North & Bay Street PO BOX 52g Nassau Bahamas	Nov 17, 1993		Secretary	Rovert House Market Street North & Bay Street PO BOX 52g Nassau Bahamas						37161370002
BD LIMITED Rovert House Market Street North & Bay Street FOREIGN Nassau Bahamas	Nov 17, 1993		Director	Rovert House Market Street North & Bay Street FOREIGN Nassau Bahamas						45637170013
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Dec 10, 1991	Nov 17, 1993	Secretary	The Old Forge Plaisance GY9 0SD Sark			Irish			34191000001
MAURICE, Louise 13 Beechwood Avenue Finchley N3 3AU London	Nov 23, 2001	Nov 30, 2004	Secretary	13 Beechwood Avenue Finchley N3 3AU London			British			13593530003
WALLEY, Clive 17 Stonegate Whixley YO26 8AS York North Yorkshire		Dec 10, 1991	Secretary	17 Stonegate Whixley YO26 8AS York North Yorkshire			British			67457790001
BOWN, Richard Gerrard Rydal 11a Kent Road HG1 2LE Harrogate North Yorkshire		Dec 10, 1991	Director	Rydal 11a Kent Road HG1 2LE Harrogate North Yorkshire			British	1944-6		61404610001
COOK, David Harry Thorpe Leys, Thorpe Road Lockington YO25 9SP Driffield Freshfield North Humberside		Dec 10, 1991	Director	Thorpe Leys, Thorpe Road Lockington YO25 9SP Driffield Freshfield North Humberside		United Kingdom	British	1944-2		138059230001
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Dec 10, 1991	Jul 01, 1992	Director	The Old Forge Plaisance GY9 0SD Sark			Irish	1965-2		34191000001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Dec 10, 1991	Jul 01, 1992	Director	The Old Forge GY9 0SD Sark Channel Islands			British	1959-3		34245900001
DAVIES, Fred Huntroyd The Ridge Linton LS22 4HJ Wetherby West Yorkshire		Dec 10, 1991	Director	Huntroyd The Ridge Linton LS22 4HJ Wetherby West Yorkshire			British	1941-4		1775740001
IVES, Anthony Henry Stoneleigh Almhouse Hill Bramham LS23 6QZ Wetherby Yorkshire		Dec 10, 1991	Director	Stoneleigh Almhouse Hill Bramham LS23 6QZ Wetherby Yorkshire			British	1955-3		1826110001
POTTS, Geoffrey Mole Cottage Carrside Road YO5 9RW Great Ouseburn North Yorkshire		Dec 10, 1991	Director	Mole Cottage Carrside Road YO5 9RW Great Ouseburn North Yorkshire			British	1938-10		1826080001
THORNDYKE, Peter Eric Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire		Dec 10, 1991	Director	Hill House Moor Lane Arkendale HG5 0QU Knaresborough North Yorkshire			British	1944-11		1826090001
NOVITA GUERNSEY LTD 14 New Street CHANNEL St Peter Port Guernsey Channel Islands	Jul 01, 1992	Nov 17, 1993	Director	14 New Street CHANNEL St Peter Port Guernsey Channel Islands						29210870001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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