NOVABURN SYSTEMS LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2BT
Company number 04227448
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Agreement 26/10/2016 ; Resolutions RES13 ‐ Contribution to trust made in current financial year 20/10/2016 . The most likely internet sites of NOVABURN SYSTEMS LIMITED are www.novaburnsystems.co.uk, and www.novaburn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Novaburn Systems Limited is a Private Limited Company. The company registration number is 04227448. Novaburn Systems Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Novaburn Systems Limited is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . HILL, Stephen David is a Director of the company. Secretary EVANS, Elena has been resigned. Secretary EVANS, Gareth Richard has been resigned. Secretary ROUTLEDGE, Bruce Philip has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EVANS, Keith has been resigned. Director ROUTLEDGE, Peter Bruce has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Stephen David
Appointed Date: 28 August 2014
75 years old

Resigned Directors

Secretary
EVANS, Elena
Resigned: 28 August 2014
Appointed Date: 25 April 2007
Secretary
EVANS, Gareth Richard
Resigned: 17 January 2007
Appointed Date: 22 December 2003
Secretary
ROUTLEDGE, Bruce Philip
Resigned: 22 December 2003
Appointed Date: 11 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2001
Appointed Date: 01 June 2001
Director
EVANS, Keith
Resigned: 28 August 2014
Appointed Date: 20 March 2002
61 years old
Director
ROUTLEDGE, Peter Bruce
Resigned: 08 December 2003
Appointed Date: 11 September 2001
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2001
Appointed Date: 01 June 2001

NOVABURN SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Resolutions
  • RES13 ‐ Agreement 26/10/2016
16 Nov 2016
Resolutions
  • RES13 ‐ Contribution to trust made in current financial year 20/10/2016
08 Jul 2016
Resolutions
  • RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016
13 Jun 2016
Resolutions
  • RES13 ‐ Company business 24/05/2016
...
... and 48 more events
13 Sep 2001
New secretary appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
01 Jun 2001
Incorporation

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