NOVAGLOBE LIMITED
HERFORDSHIRE


Company number 05183511
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 3 GRANGE ROAD, ELSTREE, HERFORDSHIRE, WD63LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NOVAGLOBE LIMITED are www.novaglobe.co.uk, and www.novaglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Novaglobe Limited is a Private Limited Company. The company registration number is 05183511. Novaglobe Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Novaglobe Limited is 3 Grange Road Elstree Herfordshire Wd63ly. . SPALTER, Julian Matthew is a Secretary of the company. QUASTEL, David Adam is a Director of the company. SPALTER, Julian Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHER, Jonathan Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPALTER, Julian Matthew
Appointed Date: 19 August 2004
Director
QUASTEL, David Adam
Appointed Date: 20 May 2005
65 years old
Director
SPALTER, Julian Matthew
Appointed Date: 13 April 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 July 2004
Director
FISHER, Jonathan Roy
Resigned: 01 July 2005
Appointed Date: 19 August 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Julian Matthew Spalter
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

NOVAGLOBE LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
04 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
02 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 31 more events
25 Oct 2004
Director resigned
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed
26 Aug 2004
Registered office changed on 26/08/04 from: 788-790 finchley road london NW11 7TJ
19 Jul 2004
Incorporation

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