NOVA ALUMINIUM SYSTEMS LIMITED

NOVA ALUMINIUM SYSTEMS LIMITED is an active private limited company, incorporated on 15 December 2003. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Union Street, Newton Abbot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOVA ALUMINIUM SYSTEMS LIMITED previously had the company name WILL-CUT SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 UNION STREET
Post Town	NEWTON ABBOT
County	DEVON
Postcode	TQ12 2JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 29/06/2005 onwards:

NOVA ALUMINIUM SYSTEMS LIMITED

Prior to 29/06/2005:

WILL-CUT SERVICES LIMITED

Directors

(The company's officers)

MR BENJAMIN ROBERT HARVEY

(~23 year old British national)

22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2019

MR JAMIE PAUL HARVEY

(~25 year old British national)

22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2019

PAUL TERRY HARVEY

(~55 year old British national)

INNOCK HOUSE CHEW ROAD, WINFORD, BRISTOL, BS40 8EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2005

PAUL TERRY HARVEY

(~55 year old British national)

22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2005

PAUL TERRY HARVEY

(~55 year old British national)

22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/04/2006

Shareholders

(Persons of Significant Control)

Mr Paul Terry Harvey

(~55 year old British national)

22, Union Street, Newton Abbot, Devon, TQ12 2JS

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)