NUVO FUTURA LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

NUVO FUTURA LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
NUVO FUTURA LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NUVO FUTURA LIMITED - NEWTON ABBOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BRUNEL BUILDINGS
NEWTON ABBOT
DEVON
TQ12 4PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GETONLINEUK LIMITED (until 16/08/2004)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HAROLD MALCOLM GORST May 1958 British Director 2000-11-28 CURRENT
PAUL HONEYWILL Sep 1956 British Director 2000-11-28 UNTIL 2019-05-01 RESIGNED
GRAHAM NORMAN HONEYWILL Nov 1967 British Director 2000-11-28 UNTIL 2002-06-20 RESIGNED
SAMANTHA JUNE COLLINS Dec 1968 British Director 2000-11-28 UNTIL 2019-05-01 RESIGNED
LYNNE CAMPBELL Apr 1960 British Director 2000-11-28 UNTIL 2001-04-27 RESIGNED
SAMANTHA JUNE COLLINS Dec 1968 British Secretary 2000-11-28 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Samantha June Collins 2016-04-06 - 2016-04-06 12/1968 Torquay   Devon Right to appoint and remove directors
Mr Paul Honeywill 2016-04-06 - 2016-04-06 9/1956 Newton Abbot   Devon Right to appoint and remove directors
Mr Malcolm Gorst 2016-04-06 5/1958 Newton Abbot   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00407074 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 7487 - Other business activities
DIRECT BRAND LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CRYSTAL TECHNICA LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DIRECT BRAND DISTRIBUTION LIMITED NEWTON ABBOT Dissolved... DORMANT 99999 - Dormant Company
THERMO TECHNICA LIMITED NEWTON ABBOT ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Nuvo Futura Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 30-09-2023 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-09-2022 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 30-09-2019 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 30-09-2018 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-09-2017 £42 Cash £1,210 equity
Nuvo Futura Limited - Accounts to registrar - small 17.1 2017-05-04 30-09-2016 £42 Cash £1,210 equity
Nuvo Futura Limited - Abbreviated accounts 16.1 2016-05-12 30-09-2015 £42 Cash £1,210 equity
Nuvo Futura Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £42 Cash £1,210 equity

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