NIA NOVA LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 3HF

Company number 04316196
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 34 BATESON ROAD, CAMBRIDGE, CB4 3HF
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 15200 - Manufacture of footwear, 21100 - Manufacture of basic pharmaceutical products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of NIA NOVA LTD are www.nianova.co.uk, and www.nia-nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nia Nova Ltd is a Private Limited Company. The company registration number is 04316196. Nia Nova Ltd has been working since 02 November 2001. The present status of the company is Active. The registered address of Nia Nova Ltd is 34 Bateson Road Cambridge Cb4 3hf. . O'CONNOR, Stephen Michael is a Secretary of the company. O'CONNOR, Stephen Michael is a Director of the company. PARVANOVA, Eugenia Borissova is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
O'CONNOR, Stephen Michael
Appointed Date: 02 November 2001

Director
O'CONNOR, Stephen Michael
Appointed Date: 11 April 2011
57 years old

Director
PARVANOVA, Eugenia Borissova
Appointed Date: 02 November 2001
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Stephen Michael O'Connor
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Eugenia Borissova Parvanova
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIA NOVA LTD Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

18 Nov 2015
Director's details changed for Ms Eugenia Borissova Parvanova on 23 October 2015
18 Nov 2015
Secretary's details changed for Stephen Michael O'connor on 23 October 2015
...
... and 32 more events
20 Nov 2003
Return made up to 02/11/02; full list of members; amend
13 Oct 2003
Total exemption small company accounts made up to 30 November 2002
08 Dec 2002
Return made up to 02/11/02; full list of members
05 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation