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NOVA ALUMINIUM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Aluminium Systems Limited. The company was founded 20 years ago and was given the registration number 04994857. The firm's registered office is in NEWTON ABBOT. You can find them at 22 Union Street, , Newton Abbot, Devon. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:NOVA ALUMINIUM SYSTEMS LIMITED
Company Number:04994857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:22 Union Street, Newton Abbot, Devon, TQ12 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Union Street, Newton Abbot, TQ12 2JS

Secretary21 April 2006Active
22, Union Street, Newton Abbot, TQ12 2JS

Director03 December 2019Active
22, Union Street, Newton Abbot, TQ12 2JS

Director03 December 2019Active
22, Union Street, Newton Abbot, TQ12 2JS

Director22 December 2005Active
1 Watermore Gardens, Frampton Cotterell, Bristol, BS36 2DU

Secretary02 February 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 December 2003Active
45 Sherwood Road, Keynsham, Bristol, BS31 1DA

Director22 December 2005Active
1, Old Sneed Cottages, 55 Stoke Hill, Bristol, England, BS9 1EP

Director08 January 2013Active
22, Union Street, Newton Abbot, TQ12 2JS

Director08 January 2013Active
6 Brambles Road, Burnham On Sea, TA8 2PY

Director02 February 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 December 2003Active
22, Union Street, Newton Abbot, TQ12 2JS

Director22 December 2005Active

People with Significant Control

Mr Paul Terry Harvey
Notified on:25 January 2022
Status:Active
Date of birth:July 1968
Nationality:British
Address:22, Union Street, Newton Abbot, TQ12 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roger William Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:22, Union Street, Newton Abbot, England, TQ12 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Leslie Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:1, Old Sneed Cottages, Bristol, England, BS9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-07-15Capital

Capital return purchase own shares.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-05-31Resolution

Resolution.

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2022-05-30Capital

Capital cancellation shares.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person secretary company with change date.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Appoint person director company with name date.

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