Norvo Chemicals Limited

Company Name	Norvo Chemicals Limited
Director	Anne Rose Stagg
Company Status	Active
Company Number	08171365
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 8 months ago)
Previous Name	Novella Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2014(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Peter Colin Hasted
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Rebecca Ann White
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Paul David Dorsey
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mrs Deborah O'Boyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Bianca Ann Allen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Location

Registered Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£59
Current Liabilities	£9,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Deborah O'boyle as a director on 30 September 2019 (1 page)
5 December 2019	Appointment of Miss Bianca Ann Allen as a director on 30 September 2019 (2 pages)
8 October 2019	Appointment of Mrs Deborah O'boyle as a director on 30 September 2019 (2 pages)
8 October 2019	Termination of appointment of Paul David Dorsey as a director on 30 September 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 May 2018	Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA on 30 May 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 July 2017	Notification of Malika Jivan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
13 July 2017	Notification of Malika Jivan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 March 2017	Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 23 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 1 July 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
7 April 2016	Termination of appointment of Rebecca Ann White as a director on 1 January 2016 (1 page)
7 April 2016	Termination of appointment of Rebecca Ann White as a director on 1 January 2016 (1 page)
7 April 2016	Appointment of Mr Paul David Dorsey as a director on 1 January 2016 (2 pages)
7 April 2016	Appointment of Mr Paul David Dorsey as a director on 1 January 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
26 August 2015	Director's details changed for Miss Rebecca Ann White on 6 August 2015 (2 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
29 December 2014	Termination of appointment of Gary James Shilling as a director on 24 December 2014 (1 page)
29 December 2014	Appointment of Miss Rebecca Ann White as a director on 24 December 2014 (2 pages)
29 December 2014	Termination of appointment of Gary James Shilling as a director on 24 December 2014 (1 page)
29 December 2014	Appointment of Miss Rebecca Ann White as a director on 24 December 2014 (2 pages)
15 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
18 March 2014	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
10 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 October 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
6 August 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2013 (1 page)
26 September 2012	Termination of appointment of Peter Hasted as a director (1 page)
26 September 2012	Company name changed novella trading LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2012	Termination of appointment of Peter Hasted as a director (1 page)
26 September 2012	Company name changed novella trading LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2012	Appointment of Mr. Gary James Shilling as a director (2 pages)
26 September 2012	Appointment of Mr. Gary James Shilling as a director (2 pages)
7 August 2012	Incorporation (21 pages)
7 August 2012	Incorporation (21 pages)

Norvo Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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