Menna Overview
Here’s a quick overview of NOVENCO BUILDING & INDUSTRY UK LTD 👀 — a Wiltshire based business that started in 2006.
NOVENCO BUILDING & INDUSTRY UK LTD
- Company statusactive
- Company No05866019
- Age20 years Incorporated 4 July 2006
- Officers3
Address
2a Halifax Road, Bowerhill, Wiltshire, SN12 6YY, England
NOVENCO BUILDING & INDUSTRY UK LTD is an active company incorporated on 4 July 2006 and based in Wiltshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Legacy
6 Years Ago on 12 Jun 2020
Legacy
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 24 Sep 2019
Legacy
6 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNAACK, Lars | director | Dec 1969 | 18 Dec 2009 |
| TVING, André Nøhr | director | Oct 1989 | 12 Sept 2022 |
| VAN DER STRAATEN, Aart Jan De Voogd | director | May 1983 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ira Margarete Vogeli-Alber | Oct 1981 | 01 Jul 2016 |
| Ms Rosa Maute | Oct 1944 | 01 Jul 2016 |
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Here’s a quick overview of NOVENCO BUILDING & INDUSTRY UK LTD 👀 — a Wiltshire based business that started in 2006.