NOVARES PETERLEE LIMITED

Key Data

Status

Active

Company No.

03070940

Incorporation date

21/06/1995

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

13/03/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/02/2026

Appointment of Mr Özgur Frédéric Sipahi as a director on 2026-01-16

View PDF (2 pages)

16/02/2026

Appointment of Mr Saad Madani as a director on 2026-01-16

View PDF (2 pages)

13/02/2026

Termination of appointment of Michael Simon Baker as a director on 2026-01-30

View PDF (1 pages)

13/02/2026

Termination of appointment of Stephen Edward Kingsley Graham as a director on 2026-01-30

View PDF (1 pages)

16/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

11/12/2025

Termination of appointment of Shekhar Kumar as a director on 2025-10-13

View PDF (1 pages)

21/08/2025

Cessation of Equistone Partners Europe Sas as a person with significant control on 2025-04-17

View PDF (1 pages)

21/08/2025

Notification of Global Technologies S.A.R.L. as a person with significant control on 2025-04-17

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

21/08/2025

Change of details for Global Technologies S.A.R.L. as a person with significant control on 2025-04-17

View PDF (2 pages)

14/07/2025

Appointment of Mr. Michael Simon Baker as a director on 2025-04-17

View PDF (2 pages)

14/07/2025

Appointment of Mr. Shekhar Kumar as a director on 2025-04-17

View PDF (2 pages)

14/07/2025

Appointment of Mr. Stephen Edward Kingsley Graham as a director on 2025-04-17

View PDF (2 pages)

14/07/2025

Termination of appointment of Emmanuel Voituret as a director on 2025-04-17

View PDF (1 pages)

14/07/2025

Termination of appointment of Guillaume Philippe Michel Chaillou as a director on 2025-04-17

View PDF (1 pages)

14/07/2025

Termination of appointment of Sreenivasa Rao Boyapati as a director on 2025-04-17

View PDF (1 pages)

28/01/2025

Appointment of Mr Sreenivasa Rao Boyapati as a director on 2025-01-15

View PDF (2 pages)

28/01/2025

Appointment of Mr Guillaume Philippe Michel Chaillou as a director on 2025-01-15

View PDF (2 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

22/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Jonathan Straughan Waters as a secretary on 2022-10-26

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£892,850.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
79
11.81M
-
0.00
892.85K
-

2021
79
11.81M
-
0.00
892.85K
-

Employees

2021

Employees

79 - *

Net Assets(GBP)

11.81M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

892.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Care, Timothy James	Nominee Director	20/06/1995 - 10/12/1995	303
DICKINSON DEES	Nominee Secretary	20/06/1995 - 17/12/2000	339
Chaillou, Guillaume Philippe Michel	Director	15/01/2025 - 17/04/2025	-
Franquet, Marc Etienne	Director	10/12/1995 - 24/06/1999	-
Madani, Saad	Director	16/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOVARES PETERLEE LIMITED

NOVARES PETERLEE LIMITED is an(a) Active company incorporated on 21/06/1995 with the registered office located at Fiennes Road, North West Industrial Estate, Peterlee, Country Durham SR8 2QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVARES PETERLEE LIMITED?

NOVARES PETERLEE LIMITED is currently Active. It was registered on 21/06/1995 .

Where is NOVARES PETERLEE LIMITED located?

NOVARES PETERLEE LIMITED is registered at Fiennes Road, North West Industrial Estate, Peterlee, Country Durham SR8 2QH.

What does NOVARES PETERLEE LIMITED do?

NOVARES PETERLEE LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

How many employees does NOVARES PETERLEE LIMITED have?

NOVARES PETERLEE LIMITED had 79 employees in 2021.

What is the latest filing for NOVARES PETERLEE LIMITED?

The latest filing was on 13/03/2026: Full accounts made up to 2024-12-31.