Company number 05833795
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address NORMAN ROAD, ALTRINCHAM, CHESHIRE, WA14 4EN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 500
; Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
GBP 500
. The most likely internet sites of NOVA DOUBLE GLAZING SYSTEMS LIMITED are www.novadoubleglazingsystems.co.uk, and www.nova-double-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Chassen Road Rail Station is 3.5 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Double Glazing Systems Limited is a Private Limited Company.
The company registration number is 05833795. Nova Double Glazing Systems Limited has been working since 31 May 2006.
The present status of the company is Active. The registered address of Nova Double Glazing Systems Limited is Norman Road Altrincham Cheshire Wa14 4en. . FELSTEIN, Simon Michael is a Secretary of the company. FELSTEIN, Rosina Lesley is a Director of the company. FELSTEIN, Simon Michael is a Director of the company. Director SPROSTON, Ian has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
SPROSTON, Ian
Resigned: 24 March 2015
Appointed Date: 31 May 2006
77 years old
NOVA DOUBLE GLAZING SYSTEMS LIMITED Events
12 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
24 Mar 2015
Termination of appointment of Ian Sproston as a director on 24 March 2015
19 Mar 2015
Group of companies' accounts made up to 31 December 2014
...
... and 27 more events
07 Jul 2006
Ad 30/06/06--------- £ si 499@1=499 £ ic 1/500
04 Jul 2006
Particulars of mortgage/charge
04 Jul 2006
Particulars of mortgage/charge
04 Jul 2006
Particulars of mortgage/charge
31 May 2006
Incorporation
30 June 2006
Omnibus guarantee and set-off agreement
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
30 June 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied
on 19 January 2012
Persons entitled: Dianne Sproston
Dianne Sproston
Description: All property and assets of the company. See the mortgage…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied
on 19 January 2012
Persons entitled: Ian Sproston
Description: All property and assets of the company. See the mortgage…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied
on 19 January 2012
Persons entitled: Mark O`Connor, Dianne Sproston and Ian Sproston Acting as Trustees of the Ian Sprostondiscretionary Settlement Trust
Description: All property and assets of the company. See the mortgage…