NOVELIS SERVICES LIMITED
Overview
| Company Name | NOVELIS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06628654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVELIS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOVELIS SERVICES LIMITED located?
| Registered Office Address | Latchford Locks Works Thelwall Lane WA4 1NN Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELIS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOVELIS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for NOVELIS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 066286540013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066286540015 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Statement of capital on Jul 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Registration of charge 066286540020, created on Sep 25, 2023 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Allan Sweeney on Apr 15, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 066286540017, created on Aug 18, 2022 | 33 pages | MR01 | ||||||||||
Registration of charge 066286540018, created on Aug 18, 2022 | 10 pages | MR01 | ||||||||||
Who are the officers of NOVELIS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCIDO, Fortunato | Secretary | Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland | American | 135667130001 | ||||||
| COURTS, Christopher | Director | Suite 2000 Atlanta 3560 Lenox Road Ga 30326 United States | United States | American | 189333070001 | |||||
| LUCIDO, Fortunato | Director | Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland | Switzerland | American | 159385220001 | |||||
| SWEENEY, Allan | Director | Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire England | United Kingdom | British | 280293260002 | |||||
| ITH, Peter | Secretary | Doerflistrasse 82 Ch-8124 Maur Switzerland | British | 131389040001 | ||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BOND, Colin Michael | Director | Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland | British | 119877710002 | ||||||
| CLARKE, Steven Kenneth | Director | Sternenfeldstrasse Kuesnacht 8700 19 Zh Switzerland | Switzerland | British | 207586540001 | |||||
| COELHO NARDOCCI, Antonio Tadeu | Director | Sternenfeldstrasse 8700 Kuesnacht 19 Zh Switzerland | Switzerland | Brazilian | 163113660001 | |||||
| FAUST, Erwin | Director | Seestrasse 630 Meilen Ch-8706 Switzerland | German | 102287650001 | ||||||
| GARDENER, John Paul Anthony | Director | Bellerivestrasse 36 Zurich Novelis Ag Ch8034 Switzerland | Switzerland | British | 147046600001 | |||||
| GUNNINGHAM, James Douglas | Director | 15 Bunbury Way Epsom Downs KT17 4JP Surrey | England | British | 204284950001 | |||||
| HAYDON, Daniel James | Director | Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire England | United Kingdom | British | 241086770001 | |||||
| JURKOVIC, Ryan Phillip | Director | Sternenfeldstrasse 8700 Kuesnacht Zurich 19 Switzerland | Switzerland | American | 177641480002 | |||||
| OAKES, Neil | Director | Latchford Locks Works Thelwall Lane WA4 1NN Warrington Novelis Uk United Kingdom | United Kingdom | British | 283681670001 | |||||
| QUICK, Jeremy Michael | Director | 8700 Kusnacht Sternenfeldstrasse 19 Switzerland | Switzerland | British | 189346710001 | |||||
| SNEDDON, David Scott | Director | Cadogan House 12 Monk Street NP25 3NZ Monmouth | British | 76973410002 | ||||||
| SPERLING, Kristin | Director | Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland | Switzerland | German | 181153260001 |
Who are the persons with significant control of NOVELIS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novelis Uk Ltd | Apr 06, 2016 | Thelwall Lane WA4 1NN Warrington Latchford Lock Works Cheshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0