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NOVA EXPRESS INTERNATIONAL LIMITED

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

This company is commonly known as Nova Express International Limited. The company was founded 41 years ago and was given the registration number 01663615. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NOVA EXPRESS INTERNATIONAL LIMITED
Company Number:01663615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Secretary-Active
Bell House, The Green, Bearsted, ME14 4ED

Director-Active
Bell House, The Green, Bearsted, England, ME14 4ED

Director-Active
35 Fieldgate Lane, Kenilworth, CV8 1BT

Director01 July 1994Active
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Director27 September 2023Active

People with Significant Control

Mcgill Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Fieldgate Lane, Kenilworth, England, CV8 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-06Address

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

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2017-11-06Officers

Change person secretary company with change date.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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