NOVA RENTACAR RESERVATIONS LTD


Company number NI029318
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 12/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NOVA RENTACAR RESERVATIONS LTD are www.novarentacarreservations.co.uk, and www.nova-rentacar-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Nova Rentacar Reservations Ltd is a Private Limited Company. The company registration number is NI029318. Nova Rentacar Reservations Ltd has been working since 08 March 1995. The present status of the company is Active. The registered address of Nova Rentacar Reservations Ltd is 50 Bedford Street Belfast Bt2 7fw. . WEBSTER, Michael is a Secretary of the company. BOWLES, David is a Director of the company. WEBSTER, Michael is a Director of the company. Secretary BAIRD, Collette Frances has been resigned. Secretary CYPHER SERVICES LIMITED has been resigned. Director BAIRD, Collette Frances has been resigned. Director BAIRD, Patrick Duncan Jeremy has been resigned. Director BROWN, Amanda Clare has been resigned. Director CAHILLANE, Claire has been resigned. Director COTTER, Gerry has been resigned. Director HANNAGEN, Joanne has been resigned. Director MCDERMOTT, Gerry has been resigned. Director MURPHY, Jeremiah Gerard has been resigned. Director O'SULLIVAN, Gerard has been resigned. Director PINTO, Anabella has been resigned. Director ROCHE, Maurice has been resigned. Director STEPHENS, Stewart has been resigned. Director THOMAS, Anna has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Michael
Appointed Date: 15 January 2014

Director
BOWLES, David
Appointed Date: 16 January 2014
41 years old

Director
WEBSTER, Michael
Appointed Date: 15 January 2014
56 years old

Resigned Directors

Secretary
BAIRD, Collette Frances
Resigned: 18 August 2004
Appointed Date: 08 March 1995

Secretary
CYPHER SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 08 March 1995

Director
BAIRD, Collette Frances
Resigned: 18 August 2004
Appointed Date: 01 January 1997
78 years old

Director
BAIRD, Patrick Duncan Jeremy
Resigned: 10 August 2004
Appointed Date: 08 March 1995
79 years old

Director
BROWN, Amanda Clare
Resigned: 30 September 2008
Appointed Date: 18 August 2004
56 years old

Director
CAHILLANE, Claire
Resigned: 31 March 2010
Appointed Date: 01 October 2008
48 years old

Director
COTTER, Gerry
Resigned: 30 September 2008
Appointed Date: 20 January 2005
81 years old

Director
HANNAGEN, Joanne
Resigned: 16 January 2014
Appointed Date: 15 January 2014
56 years old

Director
MCDERMOTT, Gerry
Resigned: 19 December 2011
Appointed Date: 01 October 2008
63 years old

Director
MURPHY, Jeremiah Gerard
Resigned: 15 January 2014
Appointed Date: 31 May 2011
63 years old

Director
O'SULLIVAN, Gerard
Resigned: 15 January 2014
Appointed Date: 30 April 2013
65 years old

Director
PINTO, Anabella
Resigned: 30 September 2008
Appointed Date: 29 September 2008
48 years old

Director
ROCHE, Maurice
Resigned: 30 April 2013
Appointed Date: 08 September 2010
76 years old

Director
STEPHENS, Stewart
Resigned: 31 May 2011
Appointed Date: 18 August 2004
63 years old

Director
THOMAS, Anna
Resigned: 30 September 2008
Appointed Date: 29 September 2008
51 years old

NOVA RENTACAR RESERVATIONS LTD Events

26 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Memorandum and Articles of Association
05 Sep 2016
Resolutions
  • RES13 ‐ Company business 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Sep 2016
Notice of Restriction on the Company's Articles
30 Aug 2016
Registration of charge NI0293180001, created on 16 August 2016
...
... and 89 more events
08 Mar 1995
Incorporation
08 Mar 1995
Articles
08 Mar 1995
Memorandum
08 Mar 1995
Pars re dirs/sit reg off

08 Mar 1995
Decln complnce reg new co

NOVA RENTACAR RESERVATIONS LTD Charges

16 August 2016
Charge code NI02 9318 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Delta Equity Fund Iii Limited Partnership Acting Through Its General Partner Delta Management Partners Iii Limited
Description: Source code:. 1. nova car hire - multi-modal designs -…
16 August 2016
Charge code NI02 9318 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Delta Equity Fund Iii Limited Partnership Acting Through Its General Partner Delta Management Partners Iii Limited
Description: The logos "nova car hire" and "mobacar" (as set out at…