Company number 04179155
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 10 LAWSON ROAD, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of NOVA FLUX LIMITED are www.novaflux.co.uk, and www.nova-flux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Nova Flux Limited is a Private Limited Company.
The company registration number is 04179155. Nova Flux Limited has been working since 14 March 2001.
The present status of the company is Active. The registered address of Nova Flux Limited is 10 Lawson Road Broomhill Sheffield South Yorkshire S10 5bw. . FOWLER, Jayne is a Secretary of the company. FOWLER, Rodger Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Persons With Significant Control
Mr Rodger Mark Fowler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Fowler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOVA FLUX LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 28 more events
29 Mar 2001
Director resigned
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2001
Incorporation