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Novelis Services Limited

06628654

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LATCHFORD LOCKS WORKS, WARRINGTON, WA4 1NN
Incorporated 24/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

82990
Other business support service activities

Officers

Allan Sweeney

director · Since 31/12/2020

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Karin Ingber

secretary · Since 01/01/2026

Also on 1 other board

Karin Ingber

director · Since 01/01/2026

SWISS · SWITZERLAND · Age 40

Also on 1 other board

Persons with Significant Control

Novelis Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Latchford Lock Works, Thelwall Lane, Warrington, WA4 1NN

Reg: 00279596 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK

Created 25/09/2023Registered 26/09/2023Satisfied 12/03/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 26/03/2021Registered 30/03/2021Satisfied 12/03/2025
Charge
satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 26/01/2017Satisfied 12/03/2025
Charge
satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 25/01/2017Satisfied 12/03/2025
Charge
satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 23/01/2017Satisfied 12/03/2025
Charge
satisfied

WELLS FARGO BANK,NATIONAL ASSOCIATION

Created 13/05/2013Registered 24/05/2013Satisfied 12/03/2025
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 13/05/2013Registered 24/05/2013Satisfied 12/03/2025