This company is commonly known as Nova Nominees Limited. The company was founded 10 years ago and was given the registration number 08785392. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NOVA NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 08785392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Secretary | 01 January 2024 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 21 November 2013 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Director | 17 October 2017 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Director | 01 January 2024 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 17 November 2014 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 17 November 2014 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Director | 17 November 2014 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Secretary | 23 November 2016 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 17 November 2014 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 17 November 2014 | Active |
| Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ | Director | 17 October 2017 | Active |
| Martin House, Gloucester Crescent, Wigston, United Kingdom, LE18 4YF | Director | 21 November 2013 | Active |
| Dr Rebecca Arwen White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Dr James Andrew Pitt White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Dr Peter John Pitt White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | Rutland House, Minerva Business Park, Peterborough, PE2 6PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Second filing of director appointment with name. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Officers | Appoint person director company with name date. | Download |
| 2017-11-27 | Officers | Appoint person director company with name date. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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