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NOVARES PETERLEE LIMITED - Fiennes Road, North West Industrial Estate, Peterlee, Country Durham, United Kingdom
Company Information
- Company registration number
- 03070940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fiennes Road
- North West Industrial Estate
- Peterlee
- Country Durham
- SR8 2QH Fiennes Road, North West Industrial Estate, Peterlee, Country Durham, SR8 2QH UK
Management
- Managing Directors
- VOITURET, Emmanuel
- Company secretaries
- WATERS, Jonathan Straughan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-21
- Age Of Company 1995-06-21 28 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- -
- -
- Equistone Partners Europe Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MECAPLAST PETERLEE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
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NOVARES PETERLEE LIMITED Company Description
- NOVARES PETERLEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03070940. Its current trading status is "live". It was registered 1995-06-21. It was previously called MECAPLAST PETERLEE LIMITED. It has declared SIC or NACE codes as "20160". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Fiennes Road .
Get NOVARES PETERLEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novares Peterlee Limited - Fiennes Road, North West Industrial Estate, Peterlee, Country Durham, United Kingdom
- 1995-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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memorandum-articles (2020-06-03) - MA
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resolution (2020-06-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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resolution (2017-10-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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change-of-name-notice (2017-10-19) - CONNOT
keyboard_arrow_right 2016
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resolution (2016-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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mortgage-satisfy-charge-full (2016-11-23) - MR04
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mortgage-satisfy-charge-full (2016-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-medium (2015-06-18) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-secretary-company-with-name (2014-01-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-medium (2014-08-14) - AA
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-09-24) - AUD
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miscellaneous (2013-09-12) - MISC
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-05-17) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG02
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resolution (2011-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-secretary-company-with-name (2011-06-27) - TM02
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termination-director-company-with-name (2011-06-27) - TM01
-
resolution (2011-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-05) - AA
-
legacy (2011-04-01) - MG01
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auditors-resignation-company (2011-01-17) - AUD
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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accounts-with-accounts-type-medium (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-medium (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-medium (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-25) - AA
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legacy (2007-07-28) - 288a
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legacy (2007-07-28) - 288b
-
legacy (2007-07-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-medium (2006-08-09) - AA
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legacy (2006-07-17) - 363s
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certificate-change-of-name-company (2006-01-04) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-11-02) - 288b
-
legacy (2005-11-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 395
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-02-04) - 288a
-
legacy (2003-02-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363s
-
legacy (2002-10-17) - 403a
-
legacy (2002-10-22) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-10) - AA
-
legacy (2001-07-26) - 363s
-
legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-10) - AA
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-07-21) - 363s
-
legacy (1999-07-21) - 288a
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legacy (1999-07-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-11-24) - 88(2)R
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legacy (1998-11-24) - 123
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accounts-with-accounts-type-small (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-27) - 395
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-07-13) - 363s
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legacy (1997-09-10) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-12-23) - 287
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legacy (1996-07-21) - 363s
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legacy (1996-03-20) - 287
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legacy (1996-03-14) - 224
keyboard_arrow_right 1995
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legacy (1995-12-13) - 288
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certificate-change-of-name-company (1995-07-18) - CERTNM
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incorporation-company (1995-06-21) - NEWINC