NOVADEV ARCHITECTUS EUROPA LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 04070026
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Jean Paul Demangel as a director on 30 January 2015. The most likely internet sites of NOVADEV ARCHITECTUS EUROPA LIMITED are www.novadevarchitectuseuropa.co.uk, and www.novadev-architectus-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Novadev Architectus Europa Limited is a Private Limited Company. The company registration number is 04070026. Novadev Architectus Europa Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Novadev Architectus Europa Limited is 12a White Friars Chester Cheshire Ch1 1nz. The cash in hand is £0k. It is £0k against last year. . CHENOT, Alain is a Secretary of the company. CHENOT, Alain is a Director of the company. Secretary O'BRIEN, Ernest William has been resigned. Secretary O'BRIEN, Ernest William has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director CHENOT, Alain has been resigned. Director DEMANGEL, Jean Paul has been resigned. Director DEMANGEL, Jean Paul has been resigned. Director HARGREAVES, Simon James has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


novadev architectus europa Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHENOT, Alain
Appointed Date: 05 June 2003
Director
CHENOT, Alain
Appointed Date: 01 April 2002
55 years old

Resigned Directors

Secretary
O'BRIEN, Ernest William
Resigned: 10 November 2003
Appointed Date: 09 June 2003
Secretary
O'BRIEN, Ernest William
Resigned: 05 June 2003
Appointed Date: 31 January 2001
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 07 September 2000
Director
CHENOT, Alain
Resigned: 28 July 2001
Appointed Date: 07 September 2000
55 years old
Director
DEMANGEL, Jean Paul
Resigned: 30 January 2015
Appointed Date: 01 April 2002
84 years old
Director
DEMANGEL, Jean Paul
Resigned: 28 July 2001
Appointed Date: 07 September 2000
84 years old
Director
HARGREAVES, Simon James
Resigned: 01 April 2002
Appointed Date: 27 July 2001
58 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Alain Chenot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NOVADEV ARCHITECTUS EUROPA LIMITED Events

01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
11 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Nov 2015
Termination of appointment of Jean Paul Demangel as a director on 30 January 2015
29 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
31 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 39 more events
07 Feb 2001
Registered office changed on 07/02/01 from: suite 116 lonsdale house 52 blucher street birmingham west midlands, B1 1QU
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
11 Sep 2000
Director resigned
07 Sep 2000
Incorporation

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