NOVIA (GROSS) NOMINEE LIMITED - BATH
Company Profile | Company Filings |
Overview
NOVIA (GROSS) NOMINEE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
NOVIA (GROSS) NOMINEE LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVIA (GROSS) NOMINEE LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622036. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVIA (GROSS) NOMINEE LIMITED - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBRIDGE HOUSE
BATH
SOMERSET
BA1 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2023-11-16 | CURRENT |
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2021-10-13 | CURRENT |
MRS LYNZI HARRISON | Jun 1974 | British | Director | 2021-12-15 UNTIL 2022-11-16 | RESIGNED |
PAUL KENNETH PARRY | May 1966 | British | Director | 2011-09-22 UNTIL 2021-04-29 | RESIGNED |
MR NICK RAINE | Sep 1979 | British | Director | 2021-04-29 UNTIL 2021-09-10 | RESIGNED |
MR TOM DUDLEY | Jun 1978 | British | Director | 2021-04-29 UNTIL 2023-11-08 | RESIGNED |
MR RICHARD GRAHAM DENNING | Dec 1970 | British | Director | 2008-06-17 UNTIL 2011-09-22 | RESIGNED |
MR CHRISTOPHER MARK BLAKELEY | Feb 1967 | British | Director | 2022-11-21 UNTIL 2023-06-09 | RESIGNED |
SHAUN ALLWRIGHT | Feb 1967 | British | Director | 2008-06-17 UNTIL 2021-09-10 | RESIGNED |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2008-06-17 UNTIL 2016-01-06 | RESIGNED |
WILLIAM GEORGE VASILIEFF | Jun 1955 | British | Director | 2008-06-17 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William George Vasilieff | 2016-04-06 - 2021-04-29 | 6/1955 | Bath Somerset | Significant influence or control |
Novia Financial Plc | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |