NOVA GROUP EUROPE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
NOVA GROUP EUROPE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NOVA GROUP EUROPE LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512047. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVA GROUP EUROPE LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512047. The accounts status is SMALL and accounts are next due on 31/03/2024.
NOVA GROUP EUROPE LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
BRISTOL
BS34 7PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES ROBINSON | Jul 1971 | Australian | Director | 2023-08-29 | CURRENT |
| MR ALAN JAMES WHALLEY | Aug 1966 | Australian | Director | 2016-12-06 | CURRENT |
| MR MARK LONGHORN | Secretary | 2023-06-28 | CURRENT | ||
| MR GREGORY BERESFORD HUME | Jun 1961 | Australian | Director | 2017-12-06 UNTIL 2020-06-30 | RESIGNED |
| MS LOIS ELAINE WHEELER | Secretary | 2017-11-11 UNTIL 2021-09-30 | RESIGNED | ||
| MRS JULIE FARMILOE | Secretary | 2021-10-01 UNTIL 2023-06-28 | RESIGNED | ||
| MR JAMES WHITE MCDOWELL | Jan 1956 | British | Director | 2021-06-11 UNTIL 2023-07-28 | RESIGNED |
| MR MICHAEL DOUGLAS WHALLEY | Sep 1951 | Australian | Director | 2016-12-06 UNTIL 2021-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Grant Nikoloff | 2016-12-06 - 2018-12-11 | 2/1965 | Mile End South Sa | Ownership of shares 25 to 50 percent |
| Carolyn Jean Walker | 2016-12-06 - 2018-12-11 | 7/1965 | Mile End South Sa | Ownership of shares 25 to 50 percent as trust |
| Mr Alan James Whalley | 2016-12-06 | 8/1966 | Mile End South Sa | Ownership of shares 50 to 75 percent |