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 Number10512047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE
Address Line 2FILTON
Post TownBRISTOL
CountryENGLAND
PostcodeBS34 7PZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of NOVA GROUP EUROPE LIMITED at district scale
Map of NOVA GROUP EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)