About

Registered Number: 02437493
Date of Incorporation: 30/10/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

 

Based in Isleworth in Middlesex, Novotrade (UK) Ltd was setup in 1989, it has a status of "Active". The organisation has 2 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VETO, Istvan N/A - 1
RENYI, Gabor, Dr N/A 20 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 July 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 22 June 2017
AP04 - Appointment of corporate secretary 22 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 31 October 2009
AD01 - Change of registered office address 23 October 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
AA - Annual Accounts 02 November 2008
363s - Annual Return 29 July 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 08 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 12 June 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 15 May 2001
353 - Register of members 04 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
353 - Register of members 19 October 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 October 2000
287 - Change in situation or address of Registered Office 19 October 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
363s - Annual Return 11 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 20 June 1997
287 - Change in situation or address of Registered Office 17 December 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 17 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1994
363s - Annual Return 07 June 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
395 - Particulars of a mortgage or charge 13 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1989
288 - N/A 30 November 1989
NEWINC - New incorporation documents 30 October 1989

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 24 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.