NOVA INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE VIEW FROM INTERNATIONAL LIMITED SAVESIGN PUBLIC LIMITED COMPANY

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YB

Company number 03300783
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address NEWCASTLE HOUSE ALBANY COURT, MONARCH ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 7YB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Christopher Edward Sheldon as a secretary on 23 January 2017; Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016. The most likely internet sites of NOVA INTERNATIONAL LIMITED are www.novainternational.co.uk, and www.nova-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Nova International Limited is a Private Limited Company. The company registration number is 03300783. Nova International Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Nova International Limited is Newcastle House Albany Court Monarch Road Newcastle Upon Tyne Tyne and Wear Ne4 7yb. . SHELDON, Christopher Edward is a Secretary of the company. FLYNN, John is a Director of the company. FOSTER, Brendan is a Director of the company. WILKINS, Eric Malcolm is a Director of the company. Secretary MARSHALL, Stuart has been resigned. Secretary RUTHERFORD, Mark Andrew has been resigned. Secretary WILKINS, Eric Malcolm has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAINE, John has been resigned. Director COCKMAN, Frank has been resigned. Director HEWITT, Anthony Jonathan has been resigned. Director NEWTON, David James has been resigned. Director NICHOLSON, Sean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SHELDON, Christopher Edward
Appointed Date: 23 January 2017
Director
FLYNN, John
Appointed Date: 01 April 2003
66 years old
Director
FOSTER, Brendan
Appointed Date: 10 October 1997
77 years old
Director
WILKINS, Eric Malcolm
Appointed Date: 10 October 1997
72 years old

Resigned Directors

Secretary
MARSHALL, Stuart
Resigned: 06 February 2014
Appointed Date: 10 April 2009
Secretary
RUTHERFORD, Mark Andrew
Resigned: 28 October 2016
Appointed Date: 06 February 2014
Secretary
WILKINS, Eric Malcolm
Resigned: 10 April 2009
Appointed Date: 10 October 1997
Nominee Secretary
DICKINSON DEES
Resigned: 10 October 1997
Appointed Date: 14 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 10 January 1997
Director
CAINE, John
Resigned: 06 October 2006
Appointed Date: 10 October 1997
79 years old
Director
COCKMAN, Frank
Resigned: 05 February 1999
Appointed Date: 10 October 1997
87 years old
Director
HEWITT, Anthony Jonathan
Resigned: 10 October 1997
Appointed Date: 14 May 1997
70 years old
Director
NEWTON, David James
Resigned: 27 November 2015
Appointed Date: 01 October 2006
65 years old
Director
NICHOLSON, Sean
Resigned: 10 October 1997
Appointed Date: 14 May 1997
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1997
Appointed Date: 10 January 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 10 January 1997

Persons With Significant Control

Nova Holding Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA INTERNATIONAL LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Jan 2017
Appointment of Mr Christopher Edward Sheldon as a secretary on 23 January 2017
28 Oct 2016
Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
...
... and 76 more events
28 May 1997
New director appointed
28 May 1997
New secretary appointed
28 May 1997
Secretary resigned;director resigned
28 May 1997
Director resigned
10 Jan 1997
Incorporation

NOVA INTERNATIONAL LIMITED Charges

3 December 1998
Debenture
Delivered: 12 December 1998
Status: Satisfied on 2 November 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NOVA INTERIOR CONTRACTS LIMITED NOVA INTERIORS LIMITED NOVA INTERNATIONAL MANAGEMENT LTD NOVA INTERNET MARKETING SOLUTIONS LTD NOVA INVENTORIES LTD NOVA INVEST LIMITED NOVA INVEST SWEDEN LIMITED