NOVA ALUMINIUM SYSTEMS LIMITED
NEWTON ABBOT WILL-CUT SERVICES LIMITED ANVILFORGE LIMITED

Hellopages » Devon » Teignbridge » TQ12 2JS
Company number 04994857
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register(s) moved to registered inspection location 11 Lawfords Gate St Judes Bristol BS2 0DY; Register inspection address has been changed to 11 Lawfords Gate St Judes Bristol BS2 0DY; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of NOVA ALUMINIUM SYSTEMS LIMITED are www.novaaluminiumsystems.co.uk, and www.nova-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Aluminium Systems Limited is a Private Limited Company. The company registration number is 04994857. Nova Aluminium Systems Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Nova Aluminium Systems Limited is 22 Union Street Newton Abbot Devon Tq12 2js. . HARVEY, Paul Terry is a Secretary of the company. HARVEY, Paul Terry is a Director of the company. HILL, Martin Leslie is a Director of the company. HILL, Roger William is a Director of the company. VICKERY, Paul David is a Director of the company. Secretary HILL, Justin Matthew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUCKLEY, Andrew Paul has been resigned. Director JEFFREY, William Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARVEY, Paul Terry
Appointed Date: 21 April 2006
Director
HARVEY, Paul Terry
Appointed Date: 22 December 2005
57 years old
Director
HILL, Martin Leslie
Appointed Date: 08 January 2013
81 years old
Director
HILL, Roger William
Appointed Date: 08 January 2013
83 years old
Director
VICKERY, Paul David
Appointed Date: 22 December 2005
64 years old

Resigned Directors

Secretary
HILL, Justin Matthew
Resigned: 21 April 2006
Appointed Date: 02 February 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003
Director
BUCKLEY, Andrew Paul
Resigned: 14 January 2008
Appointed Date: 22 December 2005
68 years old
Director
JEFFREY, William Andrew
Resigned: 15 January 2007
Appointed Date: 02 February 2004
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Martin Leslie Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Hill
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA ALUMINIUM SYSTEMS LIMITED Events

11 Jan 2017
Register(s) moved to registered inspection location 11 Lawfords Gate St Judes Bristol BS2 0DY
11 Jan 2017
Register inspection address has been changed to 11 Lawfords Gate St Judes Bristol BS2 0DY
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Change of share class name or designation
...
... and 75 more events
16 Feb 2004
New director appointed
16 Feb 2004
New secretary appointed
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
15 Dec 2003
Incorporation

NOVA ALUMINIUM SYSTEMS LIMITED Charges

12 December 2013
Charge code 0499 4857 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 11 lawfords gate st judes bristol t/no's AV54226 and…
4 July 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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