NOVA LUCE TRADING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06986180
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NOVA LUCE TRADING LIMITED are www.novalucetrading.co.uk, and www.nova-luce-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Nova Luce Trading Limited is a Private Limited Company. The company registration number is 06986180. Nova Luce Trading Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Nova Luce Trading Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. ROSSNER, Bettina is a Director of the company. ROSSNER, Hubert is a Director of the company. Director ECKELT, Simone has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 August 2009
Director
ROSSNER, Bettina
Appointed Date: 10 August 2009
49 years old
Director
ROSSNER, Hubert
Appointed Date: 01 March 2011
81 years old

Resigned Directors

Director
ECKELT, Simone
Resigned: 01 March 2011
Appointed Date: 10 August 2009
53 years old

Persons With Significant Control

Ms. Bettina Rossner
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hubert Rossner
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA LUCE TRADING LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 7 more events
25 Mar 2011
Termination of appointment of Simone Eckelt as a director
09 Mar 2011
Accounts for a dormant company made up to 31 December 2010
11 Aug 2010
Annual return made up to 10 August 2010 with full list of shareholders
17 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
10 Aug 2009
Incorporation

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