NOVA MARINE CARRIERS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVA MARINE CARRIERS UK LIMITED
COMPANY NUMBER
08597009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
04/07/2013
(11 years and 6 months old)
WEBSITE
www.novamarinecarriers.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/07/2013
13/01/2015
NOVA MARINE UK LIMITED
LONDON
W1G 9DQ
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ
North West House
119-127 Marylebone Road
London
NW1 5PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA MARINE CARRIERS SA | N/A | N/A |
| NOVA MARINE CARRIERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVA MARINE CARRIERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA MARINE CARRIERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA MARINE CARRIERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2013 - Present (11 years and 6 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 178 |
View Report |
|
24/04/2015 - Present (9 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
29/07/2015 - Present (9 years and 5 months) Born in Apr 1973 |
Resigned | Director |
Current: 28 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA MARINE CARRIERS SA | N/A | N/A |
| NOVA MARINE CARRIERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Salvatore Pugliese (924265556) Appointed |
| 26/03/2020 | Nicholas Richard Hogan (919817866) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 14/08/2015 | New Board Member Nicholas Richard Hogan (919817866) Appointed |
| 14/08/2015 | Annette Claire Hogan (919710723) has left the board |
| 17/07/2015 | New Annual Return filed |
| 19/06/2015 | LAGGAN SECRETARIES LIMITED (917955582) has left the board |
| 19/06/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 28/04/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 28/04/2015 | Richard John Hogan (910934801) has left the board |
| 22/04/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
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