This company is commonly known as Nova Group Europe Limited. The company was founded 7 years ago and was given the registration number 10512047. The firm's registered office is in BRISTOL. You can find them at Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVA GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 10512047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, England, BS34 7PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Secretary | 28 June 2023 | Active |
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Director | 29 August 2023 | Active |
| Nova Systems, 27-31 London Road, Mile End South, Australia, 5031 | Director | 06 December 2016 | Active |
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Secretary | 01 October 2021 | Active |
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Secretary | 11 November 2017 | Active |
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Director | 06 December 2017 | Active |
| Unit 1, Brabazon Business Park, Golf Course Lane, Filton, Bristol, England, BS34 7PZ | Director | 11 June 2021 | Active |
| 128, Casteinau, London, United Kingdom, SW13 9ET | Director | 06 December 2016 | Active |
| Peter Grant Nikoloff | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Nova Systems, 27-31 London Road, Mile End South, Australia, 5031 |
| Nature of control | : |
|
| Carolyn Jean Walker | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Nova Systems, 27-31 London Road, Mile End South, Australia, 5031 |
| Nature of control | : |
|
| Mr Alan James Whalley | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Nova Systems, 27-31 London Road, Mile End South, Australia, 5031 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
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