NOVUS BH MAGISTER LTD
NOVUS BH MAGISTER LTD is an active private limited company, incorporated on 21 November 2016. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and three other classifications. The company's registered office is on London Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NOVUS BH MAGISTER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10489212 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 32 LONDON ROAD |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | GU1 2AB |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/12/2024 |
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| Last Made Up Date | 23/11/2023 |
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Return
| Next Due Date | 19/12/2017 |
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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)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46750 - Wholesale of chemical products
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
NOVUS BH MAGISTER LTD
Directors
(The company's officers)
MS ALIONA BEJAN
(~44 year old Romanian national)
32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING AND SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2016
MRS IRINA HRIPLIVII
(~39 year old Romanian national)
32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL AND SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2016
MR SERGIU HRIPLIVII
(~42 year old Romanian national)
32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as LOGISTICS DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2016
Shareholders
(Persons of Significant Control)
Mrs Irina Hriplivii
(~39 year old Romanian national)
32, London Road, Guildford, Surrey, GU1 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/11/2016
Ms Aliona Bejan
(~44 year old Romanian national)
32, London Road, Guildford, Surrey, GU1 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/02/2022
Mr Sergiu Hriplivii
(~42 year old Romanian national)
32, London Road, Guildford, Surrey, GU1 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/02/2022
Connections
(Shared officers)
L25 LTD
- MISS ALIONA BEJAN
- MRS IRINA HRIPLIVII
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)
More Companies in GU1 2AB
Other companies with registered offices in GU1 2AB:
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)
