NOVA PROCESS LTD
NEWMARKET NOVA PROCESS TECHNOLOGY LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TJ

Company number 09197994
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 26 HIGH STREET, STETCHWORTH, NEWMARKET, SUFFOLK, ENGLAND, CB8 9TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Judith Ann Mahoney as a director on 1 October 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of NOVA PROCESS LTD are www.novaprocess.co.uk, and www.nova-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Nova Process Ltd is a Private Limited Company. The company registration number is 09197994. Nova Process Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Nova Process Ltd is 26 High Street Stetchworth Newmarket Suffolk England Cb8 9tj. . HALL, Stephen Geoffrey, Dr is a Secretary of the company. HALL, Stephen Geoffrey, Dr is a Director of the company. MAHONEY, Judith Ann is a Director of the company. MAHONEY, Philip Gerard Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Stephen Geoffrey, Dr
Appointed Date: 01 September 2014
Director
HALL, Stephen Geoffrey, Dr
Appointed Date: 01 September 2014
63 years old
Director
MAHONEY, Judith Ann
Appointed Date: 01 October 2016
62 years old
Director
MAHONEY, Philip Gerard Peter
Appointed Date: 01 September 2014
62 years old

Persons With Significant Control

Mr Stephen Geoffrey Hall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Philip Mahoney
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Judith Ann Mahoney
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ambition Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Llpc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA PROCESS LTD Events

23 Dec 2016
Appointment of Mrs Judith Ann Mahoney as a director on 1 October 2016
21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Mar 2016
Registered office address changed from C/O Ambition Partner Ltd 26 High Street Stetchworth Newmarket Suffolk CB8 9TJ England to 26 High Street Stetchworth Newmarket Suffolk CB8 9TJ on 23 March 2016
...
... and 4 more events
25 Sep 2015
Director's details changed for Mr Philip Mahoney on 1 September 2015
25 Sep 2015
Director's details changed for Dr Stephen Geoffrey Hall on 1 September 2015
06 Nov 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22 Wellington Road Nantwich Cheshire CW5 7BH on 6 November 2014
14 Oct 2014
Company name changed nova process technology LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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