NOVA NOMINEES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 08785392
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016; Termination of appointment of Neil Housley as a director on 24 June 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of NOVA NOMINEES LIMITED are www.novanominees.co.uk, and www.nova-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Nova Nominees Limited is a Private Limited Company. The company registration number is 08785392. Nova Nominees Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Nova Nominees Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The cash in hand is £0.16k. It is £0k against last year. . STANIFORTH, Clement Roger is a Secretary of the company. CUSHING, Anthony Charles is a Director of the company. PHILLIPS, Simon is a Director of the company. WHITE, James Andrew Pitt, Dr is a Director of the company. WHITE, Rebecca Arwen, Dr is a Director of the company. Director HOUSLEY, Neil, Dr has been resigned. Director ROBINSON, Andrew Charles has been resigned. Director WHITE, Peter John Pitt, Dr has been resigned. The company operates in "Dormant Company".


nova nominees Key Finiance

LIABILITIES n/a
CASH £0.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STANIFORTH, Clement Roger
Appointed Date: 23 November 2016
Director
CUSHING, Anthony Charles
Appointed Date: 21 November 2013
77 years old
Director
PHILLIPS, Simon
Appointed Date: 17 November 2014
76 years old
Director
WHITE, James Andrew Pitt, Dr
Appointed Date: 17 November 2014
40 years old
Director
WHITE, Rebecca Arwen, Dr
Appointed Date: 17 November 2014
43 years old

Resigned Directors

Director
HOUSLEY, Neil, Dr
Resigned: 24 June 2016
Appointed Date: 17 November 2014
48 years old
Director
ROBINSON, Andrew Charles
Resigned: 16 September 2016
Appointed Date: 17 November 2014
61 years old
Director
WHITE, Peter John Pitt, Dr
Resigned: 17 November 2014
Appointed Date: 21 November 2013
77 years old

Persons With Significant Control

Dr James Andrew Pitt White
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter John Pitt White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rebecca Arwen White
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA NOMINEES LIMITED Events

25 Nov 2016
Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016
25 Nov 2016
Termination of appointment of Neil Housley as a director on 24 June 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Simon Phillips on 10 November 2016
18 Oct 2016
Termination of appointment of Andrew Charles Robinson as a director on 16 September 2016
...
... and 9 more events
20 Nov 2014
Termination of appointment of Peter John Pitt White as a director on 17 November 2014
20 Nov 2014
Appointment of Mr Andrew Charles Robinson as a director on 17 November 2014
30 Jul 2014
Statement of capital following an allotment of shares on 28 May 2014
  • GBP 16
04 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
21 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21

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