UKBizDB.co.uk

NOVA ENGINEERING (COVENTRY) LIMITED

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

This company is commonly known as Nova Engineering (coventry) Limited. The company was founded 59 years ago and was given the registration number 00816462. The firm's registered office is in NR COVENTRY. You can find them at Bayton Road, Exhall, Nr Coventry, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:NOVA ENGINEERING (COVENTRY) LIMITED
Company Number:00816462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1964
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Bayton Road, Exhall, Nr Coventry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stephenson Road, Bayton Industrial Estate Exhall, Coventry, England, CV7 9EQ

Secretary14 September 2011Active
5, Stephenson Road, Bayton Industrial Estate Exhall, Coventry, England, CV7 9EQ

Director14 September 2011Active
7 The Stables Berkswell Hall, Meriden Road, Berkswell, CV7 7BG

Secretary-Active
27 Churchill Close, Solihull, B91 3JB

Director-Active
5, Stephenson Road, Bayton Industrial Estate Exhall, Coventry, England, CV7 9EQ

Director14 September 2011Active
7 The Stables Berkswell Hall, Meriden Road, Berkswell, CV7 7BG

Director-Active

People with Significant Control

Nova St Ltd
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:5 Stephenson Road, Bayton Industrial Estate, Coventry, England, CV7 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert William Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:5 Stephenson Road, Bayton Industrial Estate, Coventry, England, CV7 9EQ
Nature of control:
  • Significant influence or control
Mr David John Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:5 Stephenson Road, Bayton Industrial Estate, Coventry, England, CV7 9EQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Change registered office address company with date old address new address.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-22Persons with significant control

Notification of a person with significant control.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Accounts

Change account reference date company previous extended.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Persons with significant control

Change to a person with significant control.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.