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Novum Structures UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Norfolk
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Company Details
  • Business Name
    Novum Structures UK LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    06133379
  • Listing UID
    32438
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Location
  • 23 Hopper Way, Diss IP22 4GT, UK

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Geolocation Details
  • Latitude
    52.374135
  • Longitude
    1.127799
  • Easting
    613005.0
  • Northing
    279723.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU65579
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHURCHYARD, Thomas Charles
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: secretary
    Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
    BROCK, Richard Clayton
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: director
    Address: 2 Kent Road, Winnetka, Illinois 60093 1816, United States
    LOFTEN, Travis Luke
    Appointed On: April 30, 2020
    Occupation: N/A
    Role: director
    Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT, United Kingdom
    MATTOCKS, Richard
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: director
    Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
    CHURCHYARD, Thomas
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Elizabeth House, Becks Green Lane, Ilketshall St Andrew, Beccles, Suffolk, NR34 8NB, England
    Resigned On: November 1, 2017
    JOHNSEN, Benjamin Finn
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: secretary
    Address: 14, Novum Structures Uk Ltd, 14 Hopper Way, Diss, Norfolk, IP22 4GT, England
    Resigned On: November 1, 2017
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 1, 2007
    BRIDGER, Alan Roy
    Appointed On: December 27, 2018
    Occupation: N/A
    Role: director
    Address: 14, Novum Structures Uk, 14 Hopper Way, Diss, IP22 4GT, England
    Resigned On: April 30, 2020
    COLLINS, Ian
    Appointed On: January 24, 2008
    Occupation: N/A
    Role: director
    Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
    Resigned On: December 18, 2018
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: March 1, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 1, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NOVUM STRUCTURES UK LIMITED
    Company Number
    06133379
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    March 1, 2007
    ETag
    50b12ef16464d1502c68c541c4fb129953312e53
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    January 22, 2008
    Effective From
    March 1, 2007
    Name
    COVERTEX MANAGEMENT SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    8 Hopper Way, Diss Business Park
    Address Line 2
    Diss
    Locality
    Norfolk
    Post Code
    IP22 4GT
    Type
    ltd

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