NOVA RACING TRANSMISSIONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 8RA

Company number 02438157
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address UNIT 12 STAR INDUSTRIAL ESTATE, STAR ROAD PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 40 . The most likely internet sites of NOVA RACING TRANSMISSIONS LIMITED are www.novaracingtransmissions.co.uk, and www.nova-racing-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Littlehaven Rail Station is 8.4 miles; to Fishersgate Rail Station is 9.3 miles; to Portslade Rail Station is 9.5 miles; to Preston Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Racing Transmissions Limited is a Private Limited Company. The company registration number is 02438157. Nova Racing Transmissions Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Nova Racing Transmissions Limited is Unit 12 Star Industrial Estate Star Road Partridge Green Horsham West Sussex Rh13 8ra. . CLARIDGE, Jeffrey John is a Director of the company. FORD-DUNN, Martin Douglas is a Director of the company. WHITTAKER, Sean is a Director of the company. Secretary DYSON, Patricia Elizabeth Eileen has been resigned. Director DYSON, Graham has been resigned. Director DYSON, Patricia Elizabeth Eileen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CLARIDGE, Jeffrey John
Appointed Date: 19 September 2013
57 years old

Director
FORD-DUNN, Martin Douglas
Appointed Date: 23 April 2000
82 years old

Director
WHITTAKER, Sean
Appointed Date: 19 September 2013
38 years old

Resigned Directors

Secretary
DYSON, Patricia Elizabeth Eileen
Resigned: 07 September 2012

Director
DYSON, Graham
Resigned: 18 March 2012
81 years old

Director
DYSON, Patricia Elizabeth Eileen
Resigned: 07 September 2012
80 years old

Persons With Significant Control

Mr Martin Douglas Ford-Dunn
Notified on: 31 October 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NOVA RACING TRANSMISSIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 40

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 40

...
... and 67 more events
10 Dec 1991
Accounts for a small company made up to 31 October 1990

10 Dec 1991
Return made up to 31/10/91; full list of members

27 Nov 1989
Ad 06/11/89--------- £ si 98@1=98 £ ic 2/100

10 Nov 1989
Accounting reference date notified as 31/10

31 Oct 1989
Incorporation

NOVA RACING TRANSMISSIONS LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Century Star Limited
Description: Interest in the account and in the deposit account…
16 February 1993
Single debenture
Delivered: 22 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…