NOVA RESOURCES LIMITED
STANMORE

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Company number 03628809
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NOVA RESOURCES LIMITED are www.novaresources.co.uk, and www.nova-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Nova Resources Limited is a Private Limited Company. The company registration number is 03628809. Nova Resources Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Nova Resources Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . STALIA SERVICES LTD is a Secretary of the company. ERIKSSON, Carl Erik is a Director of the company. Secretary ERIKSSON, Monica has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STALIA SERVICES LTD
Appointed Date: 20 November 2002
Director
ERIKSSON, Carl Erik
Appointed Date: 09 September 1998
79 years old

Resigned Directors

Secretary
ERIKSSON, Monica
Resigned: 19 November 2002
Appointed Date: 09 September 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Carl Eriksson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NOVA RESOURCES LIMITED Events

26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 Nov 2014
Total exemption full accounts made up to 31 December 2013
...
... and 48 more events
14 Oct 1998
New secretary appointed
25 Sep 1998
Registered office changed on 25/09/98 from: 25 hill road theydon bois epping essex CM16 7LX
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
09 Sep 1998
Incorporation

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