NOVA CONTROLS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

NOVA CONTROLS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
NOVA CONTROLS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

NOVA CONTROLS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2022 31/08/2024

Registered Office

C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STUART KEEBLE Mar 1967 British Director 1993-12-16 CURRENT
MR PETER CHARLES HUBBERT Sep 1963 British Director 1993-12-16 CURRENT
MR MARK ANTHONY CHESHIRE Aug 1963 British Director 1993-12-16 CURRENT
MR GARY STUART KEEBLE Mar 1967 British Secretary 2002-12-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-12-16 UNTIL 1993-12-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-16 UNTIL 1993-12-16 RESIGNED
MR DAVID JOHN CHESHIRE May 1966 British Director 1993-12-16 UNTIL 2011-01-06 RESIGNED
MR ANTHONY CHESHIRE Jun 1939 British Director 1993-12-16 UNTIL 2011-01-06 RESIGNED
MR ANTHONY CHESHIRE Jun 1939 British Secretary 1993-12-16 UNTIL 2002-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Controls Holdings Limited 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R. AND C. ELECTRICAL ENGINEERS LIMITED STOKE ON TRENT Dissolved... GROUP 43210 - Electrical installation
A.D.M. (SERVICES) LIMITED CREWE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED STOKE ON TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
PHEONICS PROPERTIES LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE WOODLANDS LONDON ROAD STAPELEY (MANAGEMENT COMPANY) NANTWICH LIMITED NEWCASTLE UNDER LYNE Active MICRO ENTITY 98000 - Residents property management
QUANTUM HOLDINGS INC LTD STOKE-ON-TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOVA CONTROLS HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-11-2023 £107,901 Cash £103,980 equity
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-05-2022 £164,699 Cash £168,950 equity
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-13 31-05-2021 £191,190 Cash £188,360 equity
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-05-2020 £178,735 Cash £165,635 equity
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £133,900 Cash £122,115 equity
Nova Controls Limited Filleted accounts for Companies House (small and micro) 2018-11-22 31-05-2018 £107,122 Cash £108,563 equity

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