NOVA CONTROLS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BL

Company number 02881499
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,000 . The most likely internet sites of NOVA CONTROLS LIMITED are www.novacontrols.co.uk, and www.nova-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Nova Controls Limited is a Private Limited Company. The company registration number is 02881499. Nova Controls Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Nova Controls Limited is Cheshire House Murhall Street Burslem Stoke On Trent Staffordshire St6 4bl. . KEEBLE, Gary Stuart is a Secretary of the company. CHESHIRE, Mark Anthony is a Director of the company. HUBBERT, Peter Charles is a Director of the company. KEEBLE, Gary Stuart is a Director of the company. Secretary CHESHIRE, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHESHIRE, Anthony has been resigned. Director CHESHIRE, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KEEBLE, Gary Stuart
Appointed Date: 01 December 2002
Director
CHESHIRE, Mark Anthony
Appointed Date: 16 December 1993
62 years old
Director
HUBBERT, Peter Charles
Appointed Date: 16 December 1993
62 years old
Director
KEEBLE, Gary Stuart
Appointed Date: 16 December 1993
58 years old

Resigned Directors

Secretary
CHESHIRE, Anthony
Resigned: 01 December 2002
Appointed Date: 16 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
CHESHIRE, Anthony
Resigned: 06 January 2011
Appointed Date: 16 December 1993
86 years old
Director
CHESHIRE, David John
Resigned: 06 January 2011
Appointed Date: 16 December 1993
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993

Persons With Significant Control

Nova Controls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA CONTROLS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
28 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,000
...
... and 59 more events
13 Mar 1994
Accounting reference date notified as 31/03
12 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1994
£ nc 100/10000 16/12/93
16 Dec 1993
Incorporation

NOVA CONTROLS LIMITED Charges

10 January 1997
Debenture
Delivered: 20 January 1997
Status: Satisfied on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1996
Deed of charge over credit balances
Delivered: 10 December 1996
Status: Satisfied on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposits" being all sums of…

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