NOVA HOLDINGS (BRISTOL) LIMITED
SHORTHILL ROAD WESTERLEIGH

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QN

Company number 04063939
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 1 COMMERCIAL BUILDINGS, BEANWOOD FARM, SHORTHILL ROAD WESTERLEIGH, BRISTOL, BS37 8QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Thomas Perren on 8 September 2016; Director's details changed for David Perren on 8 September 2016. The most likely internet sites of NOVA HOLDINGS (BRISTOL) LIMITED are www.novaholdingsbristol.co.uk, and www.nova-holdings-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7 miles; to Keynsham Rail Station is 7.2 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Holdings Bristol Limited is a Private Limited Company. The company registration number is 04063939. Nova Holdings Bristol Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Nova Holdings Bristol Limited is Unit 1 Commercial Buildings Beanwood Farm Shorthill Road Westerleigh Bristol Bs37 8qn. . PERREN, Sally Pauline is a Secretary of the company. PERREN, David is a Director of the company. PERREN, Mark Howard is a Director of the company. PERREN, Sally Pauline is a Director of the company. PERREN, Thomas is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERREN, Sally Pauline
Appointed Date: 01 September 2000
Director
PERREN, David
Appointed Date: 01 September 2013
40 years old
Director
PERREN, Mark Howard
Appointed Date: 01 September 2000
71 years old
Director
PERREN, Sally Pauline
Appointed Date: 01 August 2015
67 years old
Director
PERREN, Thomas
Appointed Date: 01 September 2013
36 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mrs Sally Pauline Perren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Perren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA HOLDINGS (BRISTOL) LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Director's details changed for Thomas Perren on 8 September 2016
08 Sep 2016
Director's details changed for David Perren on 8 September 2016
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 375
...
... and 41 more events
13 Sep 2001
Return made up to 01/09/01; full list of members
24 Apr 2001
Accounting reference date shortened from 30/09/01 to 30/04/01
01 Nov 2000
Ad 01/09/00--------- £ si 374@1=374 £ ic 1/375
08 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

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