NOVA MARINE CARRIERS UK LIMITED
LONDON NOVA MARINE UK LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 08597009
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 ; Accounts for a small company made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of NOVA MARINE CARRIERS UK LIMITED are www.novamarinecarriersuk.co.uk, and www.nova-marine-carriers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Nova Marine Carriers Uk Limited is a Private Limited Company. The company registration number is 08597009. Nova Marine Carriers Uk Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Nova Marine Carriers Uk Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 04 July 2013
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 04 July 2013
83 years old

NOVA MARINE CARRIERS UK LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
18 Feb 2016
Accounts for a small company made up to 30 September 2015
06 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
12 Aug 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
12 Aug 2015
Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
...
... and 3 more events
17 Apr 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Company name changed nova marine uk LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-09
14 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
15 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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