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NOVA LOGISTICS LIMITED

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

This company is commonly known as Nova Logistics Limited. The company was founded 9 years ago and was given the registration number 09274113. The firm's registered office is in COVENTRY. You can find them at 180 Siskin Parkway West, Baginton, Coventry, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:NOVA LOGISTICS LIMITED
Company Number:09274113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:180 Siskin Parkway West, Baginton, Coventry, England, CV3 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director10 August 2022Active
180, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director10 August 2022Active
180, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director10 August 2022Active
180, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director10 August 2022Active
180, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA

Director21 October 2014Active

People with Significant Control

Mr Alan Reason
Notified on:16 September 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Reason Transport, 180 Siskin Parkway West, Coventry, England, CV3 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rebecca Reason
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:180, Siskin Parkway West, Coventry, England, CV3 4PA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-12-06Incorporation

Memorandum articles.

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2022-12-06Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-10-04Capital

Capital name of class of shares.

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2022-10-04Capital

Capital alter shares subdivision.

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2022-10-04Capital

Capital name of class of shares.

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2022-10-03Capital

Capital name of class of shares.

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2022-10-03Capital

Capital name of class of shares.

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2022-10-03Capital

Capital name of class of shares.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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