Nova Group Europe Limited. net worth, address, company information. Free

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Nova Group Europe Limited (number 10512047) is a private limited company started on 2016-12-06 originating in England. The business is located at Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol BS34 7PZ. Nova Group Europe Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Nova Group Europe Limited
Number	10512047
Date of Incorporation:	2016/12/06
End of financial year:	30 June
Address:	Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Steven R. (in the company from 29 August 2023), Alan W. (appointment date: 06 December 2016). 1 secretary is in the company: Mark L. (appointed on 28 June 2023). The Companies House reports 3 persons of significant control, namely: Alan W. owns over 1/2 to 3/4 of shares , Carolyn W. owns 1/2 or less of shares, Peter N. owns 1/2 or less of shares.

Directors

People with significant control

Alan W.

6 December 2016

Nature of control:	50,01-75% shares

Carolyn W.

6 December 2016 - 11 December 2018

Nature of control:	25-50% shares

Peter N.

6 December 2016 - 11 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 29th Aug 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Jul 2023 filed on: 29th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 28th Jun 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP03) On Wed, 28th Jun 2023, company appointed a new person to the position of a secretary filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Wed, 29th Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On Fri, 1st Oct 2021, company appointed a new person to the position of a secretary filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Sep 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Jun 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 5th Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Tue, 11th Dec 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 11th Dec 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Unit 7 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on Fri, 12th Oct 2018 to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ filed on: 12th, October 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 13th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 5th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 6th Dec 2017 new director was appointed. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AP03) On Sat, 11th Nov 2017, company appointed a new person to the position of a secretary filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hangar 1 J-Site Kemble Aerodrome Gloucestershire GL7 6BA United Kingdom on Wed, 23rd Aug 2017 to Unit 7 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ filed on: 23rd, August 2017 \| address	Free Download (2 pages)
(SH01) Capital declared on Thu, 6th Apr 2017: 2200100.00 GBP filed on: 19th, May 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 30th Jun 2017 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2016 \| incorporation	Free Download (22 pages)

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