NOVA GROUP EUROPE LIMITED
NOVA GROUP EUROPE LIMITED is an active private limited company, incorporated on 6 December 2016. The nature of the business is Activities of head offices. The company's registered office is on Golf Course Lane, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. NOVA GROUP EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10512047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE |
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Address Line 2 | FILTON |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS34 7PZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NOVA GROUP EUROPE LIMITED
Directors
(The company's officers)
MR STEVEN JAMES ROBINSON
(~52 year old Australian national)
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 29/08/2023
MR ALAN JAMES WHALLEY
(~57 year old Australian national)
NOVA SYSTEMS 27-31 LONDON ROAD, MILE END SOUTH, SA, 5031, AUSTRALIA
- Current Director
- Gives occupation as CHAIR/EXECUTIVE DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 06/12/2016
MR MARK LONGHORN
UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND
Appointed on 28/06/2023
Shareholders
(Persons of Significant Control)
Mr Alan James Whalley
(~57 year old Australian national)
Nova Systems, 27-31 London Road, Mile End South, Sa, 5031, Australia
- Owns between 50% and 75% of the shares.
Notified on 06/12/2016
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)
NOVA GROUP EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS34 7PZ.
Map of NOVA GROUP EUROPE LIMITED at local scale
Map of NOVA GROUP EUROPE LIMITED at district scale
More Companies in BS34 7PZ
Other companies with registered offices in BS34 7PZ:
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)