NOVA GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NOVA GROUP EUROPE LIMITED
COMPANY NUMBER
10512047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2016
(8years old)
WEBSITE
www.novagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS34 7PZ
Unit 1, Brabazon Business Park
Golf Course Lane
Bristol
BS34 7PZ
BS34 7PZ
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 AEROSPACE PTY LTD | N/A | N/A |
| NOVA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Dean Anthony Rosenfield (932319235) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVA GROUP EUROPE 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 GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA GROUP EUROPE 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 |
|---|---|---|---|---|
|
06/12/2016 - Present (8years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Sep 1951 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA AEROSPACE PTY LTD | N/A | N/A |
| GVH AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| NOVA AEROSPACE LTD | Active - Accounts Filed | View Report |
| NOVA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| NOVA SYSTEMS & ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Dean Anthony Rosenfield (932319235) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Steven James Robinson (931318577) Appointed |
| 02/08/2023 | James White McDowell (928419049) has left the board |
| 30/06/2023 | Julie Farmiloe (928817903) has left the board |
| 30/06/2023 | New Company Secretary Mark Longhorn (931069456) Appointed |
| 11/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | Michael Douglas Whalley (918498761) has left the board |
| 13/10/2021 | Lois Elaine Wheeler (924013684) has left the board |
| 13/10/2021 | New Company Secretary Julie Farmiloe (928817903) Appointed |
| 23/06/2021 | New Board Member James White McDowell (928419049) Appointed |
| 16/06/2021 | New Board Member James White McDowell (928419080) Appointed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Gregory Beresford Hume (924097905) has left the board |
| 01/04/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Gregory Beresford Hume (924097905) Appointed |
| 16/11/2017 | New Company Secretary Lois Elaine Wheeler (924013684) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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