NOVA 2K LIMITED
CUMBRIA SPEED 8106 LIMITED

Hellopages » Cumbria » Allerdale » CA7 3BF

Company number 03921334
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 8 FELL VIEW CLOSE, ASPATRIA, CUMBRIA, CA7 3BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of NOVA 2K LIMITED are www.nova2k.co.uk, and www.nova-2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nova 2k Limited is a Private Limited Company. The company registration number is 03921334. Nova 2k Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Nova 2k Limited is 8 Fell View Close Aspatria Cumbria Ca7 3bf. . RICHARDS, Ramona Claudia is a Secretary of the company. RICHARDS, Alan John is a Director of the company. Secretary RICHARDS, Alan John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAGUIRE, Russell John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RICHARDS, Ramona Claudia
Appointed Date: 15 June 2001
Director
RICHARDS, Alan John
Appointed Date: 21 February 2000
60 years old

Resigned Directors

Secretary
RICHARDS, Alan John
Resigned: 15 June 2001
Appointed Date: 21 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 08 February 2000
Director
MAGUIRE, Russell John
Resigned: 15 June 2001
Appointed Date: 21 February 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Alan John Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOVA 2K LIMITED Events

11 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 39 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ
29 Feb 2000
Company name changed speed 8106 LIMITED\certificate issued on 01/03/00
08 Feb 2000
Incorporation

NOVA 2K LIMITED Charges

22 May 2003
Charge of deposit
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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