NOVA CONTROLS HOLDINGS LIMITED
STOKE-ON-TRENT


Company number 08208902
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NOVA CONTROLS HOLDINGS LIMITED are www.novacontrolsholdings.co.uk, and www.nova-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Nova Controls Holdings Limited is a Private Limited Company. The company registration number is 08208902. Nova Controls Holdings Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Nova Controls Holdings Limited is Cheshire House Murhall Street Burslem Stoke On Trent Staffordshire United Kingdom St6 Bl. . 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. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHESHIRE, Mark Anthony
Appointed Date: 10 September 2012
62 years old
Director
HUBBERT, Peter Charles
Appointed Date: 10 September 2012
62 years old
Director
KEEBLE, Gary Stuart
Appointed Date: 10 September 2012
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 September 2012
Appointed Date: 10 September 2012
94 years old

Persons With Significant Control

Mr Mark Anthony Cheshire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stuart Keeble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Hubbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA CONTROLS HOLDINGS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Oct 2015
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to Cheshire House Murhall Street Burslem Stoke-on-Trent Staffordshire St6 Bl on 8 October 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 198
...
... and 10 more events
25 Sep 2012
Appointment of Mr Gary Stuart Keeble as a director
24 Sep 2012
Appointment of Mr Peter Charles Hubbert as a director
24 Sep 2012
Statement of capital following an allotment of shares on 10 September 2012
  • GBP 99
13 Sep 2012
Termination of appointment of Barbara Kahan as a director
10 Sep 2012
Incorporation

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