This company is commonly known as Algonova Limited. The company was founded 19 years ago and was given the registration number 05452054. The firm's registered office is in WICKFORD. You can find them at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALGONOVA LIMITED |
|---|---|---|
| Company Number | : | 05452054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 15 May 2020 | Active |
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 14 May 2009 | Active |
| Raisey, Fane Road, Benfleet, SS7 3NH | Secretary | 13 May 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 May 2005 | Active |
| The Poplars, Fane Road, Benfleet, SS7 3NH | Director | 13 May 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 May 2005 | Active |
| Mrs Kelly Ann Donovan Toone | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
| Nature of control | : |
|
| Mr Darrell Christopher Donovan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-05 | Capital | Capital allotment shares. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
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