NOVOCASTRIAN LTD

NOVOCASTRIAN LTD is an active private limited company, incorporated on 18 August 2014. The nature of the business is Artistic creation. The company's registered office is on Armstrong Road, Washington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NOVOCASTRIAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 ARMSTRONG ROAD
Address Line 2	ARMSTRONG INDUSTRIAL ESTATE
Post Town	WASHINGTON
Country	ENGLAND
Postcode	NE37 1PR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

NOVOCASTRIAN LTD

Directors

(The company's officers)

MR PAUL ALMOND

(~33 year old British national)

35 BALTIC QUAY MILL ROAD, GATESHEAD, NE8 3QW, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/08/2017

MR RICHARD JOHN ALMOND

(~37 year old British national)

UNIT 6 ARMSTRONG ROAD, ARMSTRONG INDUSTRIAL ESTATE, WASHINGTON, NE37 1PR, ENGLAND

Current Director
Gives occupation as DESIGN
Usually resident in UNITED KINGDOM

Appointed on 18/08/2014

MR ANDREW BULLEY

(~39 year old British national)

UNIT 6 ARMSTRONG ROAD, ARMSTRONG INDUSTRIAL ESTATE, WASHINGTON, NE37 1PR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2022

Shareholders

(Persons of Significant Control)

Mr Richard John Almond

(~37 year old British national)

Unit 6, Armstrong Road, Armstrong Industrial Estate, Washington, NE37 1PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Andrew Bulley

(~39 year old British national)

Unit 6, Armstrong Road, Armstrong Industrial Estate, Washington, NE37 1PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2022

Connections

(Shared officers)

LIND + ALMOND LTD

MR RICHARD JOHN ALMOND

TEMLA LASER LIMITED

MR PAUL ALMOND

THE TURNBULL RTM COMPANY LIMITED

MR ANDREW BULLEY

Source: Companies House

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)