This company is commonly known as Nova Marine Carriers Uk Limited. The company was founded 10 years ago and was given the registration number 08597009. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | NOVA MARINE CARRIERS UK LIMITED |
|---|---|---|
| Company Number | : | 08597009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 04 July 2013 | Active |
| 5, Via Bagutti, 6900, Lugano, Switzerland, | Director | 19 March 2020 | Active |
| 47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB | Director | 24 April 2015 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 29 July 2015 | Active |
| 47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB | Director | 04 July 2013 | Active |
| Mr Giovanni Romeo Di Santillo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | Via Tesserete 40, Lugano, Switzerland, 6900 |
| Nature of control | : |
|
| Mr Bruno Bolfo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | 4, Piazza Bernardino Luini, Lugano, Switzerland, 6900 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-08-12 | Officers | Termination director company with name termination date. | Download |
| 2015-08-12 | Officers | Appoint person director company with name date. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Officers | Termination director company with name termination date. | Download |
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