NOVAERUS UK LIMITED
BRIGHTON NOVAERUS GROUP LIMITED GSF 650 LIMITED

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Company number 07582460
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address FIELDAWARE UK LIMITED, CITIBASE BRIGHTON, 95 DITCHLING ROAD, BRIGHTON, BN1 4ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Willam Mccabe as a director on 12 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 488,291.7908 . The most likely internet sites of NOVAERUS UK LIMITED are www.novaerusuk.co.uk, and www.novaerus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Novaerus Uk Limited is a Private Limited Company. The company registration number is 07582460. Novaerus Uk Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Novaerus Uk Limited is Fieldaware Uk Limited Citibase Brighton 95 Ditchling Road Brighton Bn1 4st. . MURPHY, Patrick Eric is a Secretary of the company. BEAMISH, William is a Director of the company. DESMOND, Denis James is a Director of the company. SCULLY, Martin is a Director of the company. Secretary BENNETT, Harry has been resigned. Director BENNETT, Harry has been resigned. Director HALLAM, David Richard has been resigned. Director MAUGHAN, Kevin has been resigned. Director MCCABE, Willam has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Patrick Eric
Appointed Date: 15 June 2012
Director
BEAMISH, William
Appointed Date: 28 February 2012
71 years old
Director
DESMOND, Denis James
Appointed Date: 28 February 2012
72 years old
Director
SCULLY, Martin
Appointed Date: 26 March 2015
62 years old

Resigned Directors

Secretary
BENNETT, Harry
Resigned: 31 May 2012
Appointed Date: 29 March 2011
Director
BENNETT, Harry
Resigned: 20 October 2012
Appointed Date: 29 March 2011
92 years old
Director
HALLAM, David Richard
Resigned: 18 December 2012
Appointed Date: 29 March 2011
75 years old
Director
MAUGHAN, Kevin
Resigned: 29 April 2015
Appointed Date: 21 April 2011
57 years old
Director
MCCABE, Willam
Resigned: 12 March 2017
Appointed Date: 28 February 2012
69 years old

NOVAERUS UK LIMITED Events

22 Mar 2017
Termination of appointment of Willam Mccabe as a director on 12 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 488,291.7908
03 Sep 2015
Total exemption small company accounts made up to 12 December 2014
29 Apr 2015
Termination of appointment of Kevin Maughan as a director on 29 April 2015
...
... and 36 more events
16 May 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 471,200.00
09 May 2011
Memorandum and Articles of Association
09 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2011
Appointment of Kevin Maughan as a director
29 Mar 2011
Incorporation

NOVAERUS UK LIMITED Charges

9 November 2011
Charge over shares executed outside the united kingdom over property situated there
Delivered: 1 December 2011
Status: Satisfied on 14 January 2012
Persons entitled: Oyster Technology Invvestments Limited
Description: Interest in 1,200 ordinary shares of £1 each in quest…

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