NOVO CONSTRUCTION LIMITED - SUTTON


Company Profile Company Filings

Overview

NOVO CONSTRUCTION LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
NOVO CONSTRUCTION LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910385. The accounts status is TOTAL EXEMPTION SMALL.

NOVO CONSTRUCTION LIMITED - SUTTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2017 01/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PAUL TAYLOR Jun 1964 British Director 2006-08-18 CURRENT
JOHN FRANCIS GREHAN Jul 1964 British Director 2006-08-18 CURRENT
DANIEL PAUL TAYLOR Jun 1964 British Secretary 2006-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Novo Group Holdings Ltd 2016-12-01 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Francis Grehan 2016-04-06 7/1964 Sutton   Surrey Ownership of shares 25 to 50 percent
Mr Daniel Paul Taylor 2016-04-06 6/1964 Sutton   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREHAN CONTRACTORS LIMITED BRENTWOOD Dissolved... FULL 41201 - Construction of commercial buildings
STRIKESOFT LTD STANDON, WARE Active MICRO ENTITY 62012 - Business and domestic software development
NOVO CONTRACTORS LTD WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NOVO GROUP HOLDINGS LTD BISHOP'S STORTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
NOVO CREATIVE LTD BISHOP'S STORTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
KABEC MANAGEMENT LIMITED HODDESDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Novo Construction Limited - Abbreviated accounts 16.3 2017-08-23 30-11-2016 £-54,484 equity
Novo Construction Limited - Abbreviated accounts 16.1 2016-08-13 30-11-2015 £-86,639 equity
Novo Construction Limited - Limited company - abbreviated - 11.6 2015-02-21 31-08-2014 £22,025 Cash £-5,278 equity

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