NOX WORLDWIDE LIMITED

NOX WORLDWIDE LIMITED is an active private limited company, incorporated on 13 June 2020. The nature of the business is specialised design activities. The company's registered office is on Infirmary Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NOX WORLDWIDE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	YORKSHIRE BANK CHAMBERS
Address Line 2	2 INFIRMARY STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

NOX WORLDWIDE LIMITED

Directors

(The company's officers)

PROFESSOR JAMES DONALDSON FRAME (FRCS FRCS PLAST)

(~71 year old British national)

WILLOWS FARM WILLOWS GREEN, CHELMSFORD, CM3 1QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2020

MRS CLAIRE ANNE ROBINSON

(~41 year old British national)

23 BOND END, KNARESBOROUGH, HG5 9AW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2020

MR GRAHAM CHARLES SIMS

(~66 year old British national)

YORKSHIRE BANK CHAMBERS 2 INFIRMARY STREET, LEEDS, LS1 2JP, ENGLAND

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

Appointed on 01/05/2021

Shareholders

(Persons of Significant Control)

Mr Michael Francis Geoghegan

(~70 year old British national)

Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, LS1 2JP, England

Owns between 75% and 100% of the shares.

Notified on 20/05/2022

Connections

(Shared officers)

DALLAS HOLDINGS (USA) LIMITED

MR GRAHAM CHARLES SIMS

DALLAS HOLDINGS LIMITED

MR GRAHAM CHARLES SIMS

DALLAS LONESTAR (EMPIRE) LIMITED

MR GRAHAM CHARLES SIMS

DALLAS LONESTAR LIMITED

MR GRAHAM CHARLES SIMS

DELONO LIMITED

PROFESSOR JAMES DONALDSON FRAME (FRCS FRCS PLAST)
MRS CLAIRE ANNE ROBINSON
MR GRAHAM CHARLES SIMS

GENOFRAME LIMITED

PROFESSOR JAMES DONALDSON FRAME (FRCS FRCS PLAST)
MRS CLAIRE ANNE ROBINSON
MR GRAHAM CHARLES SIMS

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)