Company number 04711348
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address EDWARD WAY, VICTORIA BUSINESS PARK, BURGESS HILL, WEST SUSSEX, RH15 9UA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 50,000
; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of NOVA DIRECT MAIL LIMITED are www.novadirectmail.co.uk, and www.nova-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Direct Mail Limited is a Private Limited Company.
The company registration number is 04711348. Nova Direct Mail Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of Nova Direct Mail Limited is Edward Way Victoria Business Park Burgess Hill West Sussex Rh15 9ua. . FRY, Donna Patricia Bayfield is a Secretary of the company. FRY, Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 25 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 25 March 2003
NOVA DIRECT MAIL LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
24 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
04 Jul 2015
Registration of charge 047113480005, created on 2 July 2015
22 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 43 more events
14 May 2003
New director appointed
08 May 2003
New secretary appointed
06 May 2003
Company name changed techbox computing LIMITED\certificate issued on 06/05/03
13 Apr 2003
Registered office changed on 13/04/03 from: 788-790 finchley road london NW11 7TJ
25 Mar 2003
Incorporation
2 July 2015
Charge code 0471 1348 0005
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0471 1348 0004
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Assignment of zurich life policy number 377722-3TA-dys on…
12 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Assignment of life policy
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Assignment with full title guarantee as continuing security…
7 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied
on 24 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…