SUPER NUVA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08712886
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 1,109,650.15 ; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUPER NUVA LTD are www.supernuva.co.uk, and www.super-nuva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Nuva Ltd is a Private Limited Company. The company registration number is 08712886. Super Nuva Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Super Nuva Ltd is 20 22 Wenlock Road London N1 7gu. . JOLLIFFE, Robert Francis Raymond is a Director of the company. NERDRUM, Gary Paul is a Director of the company. POND, Gemma Iris is a Director of the company. RENIER, Christine is a Director of the company. SPEERS, Simon Patrick James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOLLIFFE, Robert Francis Raymond
Appointed Date: 06 April 2016
57 years old
Director
NERDRUM, Gary Paul
Appointed Date: 06 April 2016
65 years old
Director
POND, Gemma Iris
Appointed Date: 01 October 2013
44 years old
Director
RENIER, Christine
Appointed Date: 01 December 2014
57 years old
Director
SPEERS, Simon Patrick James
Appointed Date: 06 April 2016
65 years old

Persons With Significant Control

Miss Gemma Iris Pond
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Renier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER NUVA LTD Events

12 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,109,650.15
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 300,150.15
13 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 930,650.150000
...
... and 17 more events
21 Nov 2014
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 21 November 2014
21 Nov 2014
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 21 November 2014
01 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 100,091.00
18 Mar 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 91.00
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SUPER NS LTD SUPER NUTRITIONS LIMITED SUPER OBD LTD SUPER OCEAN CORP LTD SUPER OCEAN YACHTS LTD SUPER ONE SERIES LIMITED SUPER ONE TRADERS LTD