NOVAXPRESS LTD
ASHFORD NOVA TELECOM LIMITED

Hellopages » Kent » Ashford » TN23 1BB

Company number 05280064
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address EPPS BUILDING UNIT 3, 1ST FLOOR BRIDGE, ASHFORD, KENT, ENGLAND, TN23 1BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 36 Blackthorn Way Blackthorn Way Ashford Kent TN23 3QB England to Epps Building Unit 3 1st Floor Bridge Ashford Kent TN23 1BB on 21 March 2017; Termination of appointment of Nicolas Jean Francois Riegert as a director on 10 March 2017; Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 36 Blackthorn Way Blackthorn Way Ashford Kent TN23 3QB on 14 March 2017. The most likely internet sites of NOVAXPRESS LTD are www.novaxpress.co.uk, and www.novaxpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novaxpress Ltd is a Private Limited Company. The company registration number is 05280064. Novaxpress Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Novaxpress Ltd is Epps Building Unit 3 1st Floor Bridge Ashford Kent England Tn23 1bb. . KORSIA, David is a Director of the company. Secretary MAJITHIA, Kishor Laxmidas has been resigned. Secretary WESTMINSTER SECRETARIES LIMITED has been resigned. Director DELEUZE, Patrick Paul Luc Mathieu has been resigned. Director RIEGERT, Nicolas Jean Francois, Director has been resigned. Director THORNDAHL, Niels has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KORSIA, David
Appointed Date: 07 March 2017
41 years old

Resigned Directors

Secretary
MAJITHIA, Kishor Laxmidas
Resigned: 24 July 2008
Appointed Date: 08 November 2004
Secretary
WESTMINSTER SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 24 July 2008
Director
DELEUZE, Patrick Paul Luc Mathieu
Resigned: 27 December 2013
Appointed Date: 01 June 2007
66 years old
Director
RIEGERT, Nicolas Jean Francois, Director
Resigned: 10 March 2017
Appointed Date: 12 January 2007
55 years old
Director
THORNDAHL, Niels
Resigned: 12 January 2007
Appointed Date: 08 November 2004
53 years old

Persons With Significant Control

Mr Nicolas Jean Francois Riegert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierre Achache
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVAXPRESS LTD Events

21 Mar 2017
Registered office address changed from 36 Blackthorn Way Blackthorn Way Ashford Kent TN23 3QB England to Epps Building Unit 3 1st Floor Bridge Ashford Kent TN23 1BB on 21 March 2017
15 Mar 2017
Termination of appointment of Nicolas Jean Francois Riegert as a director on 10 March 2017
14 Mar 2017
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 36 Blackthorn Way Blackthorn Way Ashford Kent TN23 3QB on 14 March 2017
09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017
Appointment of Mr David Korsia as a director on 7 March 2017
...
... and 43 more events
12 Sep 2006
Total exemption small company accounts made up to 31 December 2005
17 Mar 2006
Accounting reference date extended from 30/11/05 to 31/12/05
22 Dec 2005
Return made up to 08/11/05; full list of members
22 Dec 2005
Director's particulars changed
08 Nov 2004
Incorporation

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