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Home > England & Wales Companies > NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
Company Information for

NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

LEALHOLME BUILDING, WILTON INTERNATIONAL, MIDDLESBROUGH, TEESSIDE, TS10 4RG,
Company Registration Number
08881891
Private Limited Company
Active

Company Overview

About Nova Pangaea Technologies (uk) Ltd
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED was founded on 2014-02-07 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Nova Pangaea Technologies (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
 
Legal Registered Office
LEALHOLME BUILDING
WILTON INTERNATIONAL
MIDDLESBROUGH
TEESSIDE
TS10 4RG
Other companies in CV33
 
Filing Information
Company Number 08881891
Company ID Number 08881891
Date formed 2014-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB221783517  
Last Datalog update: 2024-03-06 20:22:11
Primary Source:Companies House
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Company Officers of NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
YUNUS PATEL
 Company Secretary 2014-02-07
BARRY DAVIS HEDLEY
 Director 2014-02-07
YUNUS PATEL
 Director 2015-02-19
EDWARD BRIAN WILSON
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD NICHOLAS
 Director 2014-02-07 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DAVIS HEDLEY NOVA PANGAEA (HOLDINGS) LTD Director 2017-05-17 CURRENT 2016-04-11 Active
YUNUS PATEL NOVA PANGAEA (HOLDINGS) LTD Director 2016-04-11 CURRENT 2016-04-11 Active
YUNUS PATEL PW DEVELOPMENTS (MIDLANDS) LTD Director 2014-06-09 CURRENT 2014-06-09 Active
YUNUS PATEL PELICAN OILS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
YUNUS PATEL PARILIS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
EDWARD BRIAN WILSON NOVA PANGAEA (HOLDINGS) LTD Director 2017-05-17 CURRENT 2016-04-11 Active
EDWARD BRIAN WILSON PELICAN OILS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
EDWARD BRIAN WILSON PARILIS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCNEILL
2024-02-15CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14APPOINTMENT TERMINATED, DIRECTOR NEIL MARK GUILDER
2023-02-21Change of details for Nova Pangaea Technologies Ltd as a person with significant control on 2023-02-21
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN
2022-02-04APPOINTMENT TERMINATED, DIRECTOR SIMON PETER CRABTREE
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER CRABTREE
2022-02-04AP01DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN WILSON
2021-03-18AP01DIRECTOR APPOINTED MR NEIL MARK GUILDER
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01AP01DIRECTOR APPOINTED MR PETER JOHN MCNEILL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS HEDLEY
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-03-26TM02Termination of appointment of Yunus Patel on 2020-03-26
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD NICHOLAS
2017-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM 11 the Beeches Harbury Warwickshire CV33 9LW
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-10AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-03-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-10CH01Director's details changed for Mr John Richard Nicholas on 2015-07-10
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR YUNUS PATEL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07NEWINCNew incorporation
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVA PANGAEA TECHNOLOGIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NOVA PANGAEA TECHNOLOGIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
Trademarks
We have not found any records of NOVA PANGAEA TECHNOLOGIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA PANGAEA TECHNOLOGIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as NOVA PANGAEA TECHNOLOGIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA PANGAEA TECHNOLOGIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084282020Pneumatic elevators and conveyors, for bulk materials
2018-02-0084282020Pneumatic elevators and conveyors, for bulk materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA PANGAEA TECHNOLOGIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA PANGAEA TECHNOLOGIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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