NOVO GROUP LIMITED
Company number 00438900 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1947-07-14
- Registered office
- C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2017-12-31
- Next due by
- 2019-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2020-03-31
- Next due by
- 2021-05-12 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 1 current · 29 resigned
MR Patrick John KEDDY
Director
Group structure 2 subsidiaries
Controlled by BONDED SERVICES GROUP LIMITED — since 2016-04-06
-
NOVO HOLDINGS LIMITED Liquidation
-
NOVO OVERSEAS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.novogroupltd.com
Previous company names
| Name | Date changed |
|---|---|
| EMC GROUP PLC | 1991-09-27 |
| ELECTRONIC MACHINE COMPANY P L C | 1990-03-29 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 88 CRAWFORD STREET, LONDON, W1H 2EJ | 2020-07-14 |
| 88 CRAWFORD STREET LONDON, LONDON, W1H 2EJ, ENGLAND | 2015-05-26 |
| UNIT 2 AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX, TW5 9QB | 2014-09-16 |
| 6 LYGON PLACE, LONDON, SW1W 0JR | 2002-01-15 |
| EAGLE HOUSE, 224 LONDON ROAD, MITCHAM, SURREY CR4 3HD | 1999-10-18 |
| EAGLE HOUSE, 224 LONDON ROAD, MITCHAM, SURREY CR4 3HD | 1997-12-04 |
| UNIT 2, AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX TW5 9QB | 1997-12-04 |
| UNIT 2, AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX TW5 9QB | 1997-12-04 |
| 15 PARK ROAD, REGENTS PARK, LONDON, NW1 6XN | 1991-12-04 |
| SPRINT INDUSTRIAL ESTATE, CHERTSEY ROAD, BYFLEET, SURREY KT14 7BD | 1990-07-06 |