NOVA ETS LIMITED
HARROW

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Company number 04483905
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address VYMAN HOUSE, (2ND FLOOR), 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of NOVA ETS LIMITED are www.novaets.co.uk, and www.nova-ets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Nova Ets Limited is a Private Limited Company. The company registration number is 04483905. Nova Ets Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Nova Ets Limited is Vyman House 2nd Floor 104 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £36.76k. It is £0k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £0.68k, which is £0k against last year. GRACIAS, Ian Charles Robert is a Director of the company. Secretary A & S CONSULTANTS LTD has been resigned. Secretary DESSAI, Elias has been resigned. Secretary RAISUDDIN, Siddiqi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


nova ets Key Finiance

LIABILITIES £36.76k
CASH £0.07k
TOTAL ASSETS £0.68k
All Financial Figures

Current Directors

Director
GRACIAS, Ian Charles Robert
Appointed Date: 12 July 2002
58 years old

Resigned Directors

Secretary
A & S CONSULTANTS LTD
Resigned: 20 May 2005
Appointed Date: 24 June 2004

Secretary
DESSAI, Elias
Resigned: 30 June 2008
Appointed Date: 20 May 2005

Secretary
RAISUDDIN, Siddiqi
Resigned: 24 June 2004
Appointed Date: 12 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Ian Charles Robert Gracias
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NOVA ETS LIMITED Events

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1

...
... and 34 more events
24 Jul 2002
New secretary appointed
24 Jul 2002
New director appointed
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation