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NOVANTIA LIMITED

NOVANTIA LIMITED is an active private limited company, incorporated on 14 July 2015. The nature of the business is Dormant Company. The company's registered office is on Buxton Road, Bakewell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. NOVANTIA LIMITED previously had the company name RUBYSHIELD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09685918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE BREWERY
Address Line 2BUXTON ROAD
Post TownBAKEWELL
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE45 1GS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 10/08/2015 onwards:
NOVANTIA LIMITED
Prior to 10/08/2015:
RUBYSHIELD LIMITED

Directors

(The company's officers)
MR JAMES ROBERT HARRISON
(~65 year old British national)
RIVERSIDE BREWERY BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2015
MR SIMON DAVID WEBSTER
(~55 year old British national)
RIVERSIDE BREWERY BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2015

Shareholders

(Persons of Significant Control)
Mr Simon David Webster
(~55 year old British national)
Riverside Brewery, Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Robert Harrison
(~65 year old British national)
Riverside Brewery, Buxton Road, Bakewell, Derbyshire, DE45 1GS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ANDROMEDA PARK LIMITED
  • MR JAMES ROBERT HARRISON
BREWKITCHEN LIMITED
  • MR JAMES ROBERT HARRISON
  • MR SIMON DAVID WEBSTER
FRIENDS OF THORNBRIDGE OUTDOORS
  • MR JAMES ROBERT HARRISON
GRAZE INN LIMITED
  • MR JAMES ROBERT HARRISON
  • MR SIMON DAVID WEBSTER
  • MR SIMON DAVID WEBSTER
RED HOLDINGS LIMITED
  • MR JAMES ROBERT HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVANTIA LIMITED: Maps

Maps show the location of the postcode of the registered office, DE45 1GS.

Map of NOVANTIA LIMITED at local scale
Map of NOVANTIA LIMITED at local scale
Map of NOVANTIA LIMITED at district scale
Map of NOVANTIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE45 1GS

Other companies with registered offices in DE45 1GS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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