NEWNOVA OLD LIMITED
ALTRINCHAM NEWNOVA GROUP LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 06530257
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Centrica Secretaries Limited as a secretary on 31 January 2017; Appointment of Mr Stephen George Dalton as a director on 31 January 2017; Appointment of Robert Mark Savage as a secretary on 31 January 2017. The most likely internet sites of NEWNOVA OLD LIMITED are www.newnovaold.co.uk, and www.newnova-old.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newnova Old Limited is a Private Limited Company. The company registration number is 06530257. Newnova Old Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Newnova Old Limited is Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. . SAVAGE, Robert Mark is a Secretary of the company. DALTON, Stephen George is a Director of the company. SAVAGE, Robert Mark is a Director of the company. Secretary DELF, Peter James has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director AXTEN, John Rodney has been resigned. Director BARBARO, Gab has been resigned. Director BESSELL, James has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director GRANT, Nicolas has been resigned. Director HODGES, Andrew William has been resigned. Director HORNE, Barry has been resigned. Director LEWIS, Stephen has been resigned. Director SANDFORD, Todd has been resigned. Director SMITH, James Gordon has been resigned. Director WHITTINGHAM, Jeff has been resigned. Director CENTRICA DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


newnova old Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVAGE, Robert Mark
Appointed Date: 31 January 2017
Director
DALTON, Stephen George
Appointed Date: 31 January 2017
64 years old
Director
SAVAGE, Robert Mark
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
DELF, Peter James
Resigned: 28 July 2009
Appointed Date: 11 March 2008
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 28 July 2009
Director
AXTEN, John Rodney
Resigned: 30 October 2012
Appointed Date: 11 March 2008
59 years old
Director
BARBARO, Gab
Resigned: 30 October 2012
Appointed Date: 15 February 2012
54 years old
Director
BESSELL, James
Resigned: 01 February 2011
Appointed Date: 28 July 2009
48 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 30 October 2012
65 years old
Director
GRANT, Nicolas
Resigned: 15 February 2012
Appointed Date: 01 December 2010
55 years old
Director
HODGES, Andrew William
Resigned: 31 January 2017
Appointed Date: 30 June 2016
58 years old
Director
HORNE, Barry
Resigned: 28 July 2009
Appointed Date: 11 March 2008
69 years old
Director
LEWIS, Stephen
Resigned: 28 July 2009
Appointed Date: 11 March 2008
67 years old
Director
SANDFORD, Todd
Resigned: 27 April 2011
Appointed Date: 01 February 2011
55 years old
Director
SMITH, James Gordon
Resigned: 30 October 2012
Appointed Date: 11 March 2008
57 years old
Director
WHITTINGHAM, Jeff
Resigned: 01 December 2010
Appointed Date: 28 July 2009
61 years old
Director
CENTRICA DIRECTORS LIMITED
Resigned: 31 January 2017
Appointed Date: 30 October 2012

Persons With Significant Control

British Gas Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWNOVA OLD LIMITED Events

16 Feb 2017
Termination of appointment of Centrica Secretaries Limited as a secretary on 31 January 2017
15 Feb 2017
Appointment of Mr Stephen George Dalton as a director on 31 January 2017
14 Feb 2017
Appointment of Robert Mark Savage as a secretary on 31 January 2017
14 Feb 2017
Termination of appointment of Centrica Directors Limited as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Andrew William Hodges as a director on 31 January 2017
...
... and 56 more events
02 Jun 2008
Statement of affairs
02 Jun 2008
Ad 27/03/08\gbp si [email protected]=165752\gbp ic 2000/167752\
02 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2008
Ad 12/03/08\gbp si [email protected]=1998\gbp ic 2/2000\
11 Mar 2008
Incorporation

NEWNOVA OLD LIMITED Charges

31 January 2017
Charge code 0653 0257 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Stephen George Dalton
Description: Contains fixed charge…
31 January 2017
Charge code 0653 0257 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Robert Mark Savage
Description: Contains fixed charge…

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