NOVA MEATS LIMITED
COULSDON

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Company number 08228451
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of NOVA MEATS LIMITED are www.novameats.co.uk, and www.nova-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Nova Meats Limited is a Private Limited Company. The company registration number is 08228451. Nova Meats Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Nova Meats Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. HERMANSON, Kenneth is a Director of the company. WAKEHAM, Neal is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 25 September 2012

Director
HERMANSON, Kenneth
Appointed Date: 25 September 2012
57 years old

Director
WAKEHAM, Neal
Appointed Date: 25 September 2012
55 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 26 September 2012
Appointed Date: 25 September 2012

Persons With Significant Control

Vestey Foods Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA MEATS LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 1 more events
23 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1

30 Sep 2013
Accounts for a dormant company made up to 31 December 2012
26 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
26 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
25 Sep 2012
Incorporation