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NUVO CLASSIC LIMITED

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

This company is commonly known as Nuvo Classic Limited. The company was founded 20 years ago and was given the registration number 04865192. The firm's registered office is in SWINDON. You can find them at Wheatleys Barn Farm Fridays Ham Lane, Ashton Keynes, Swindon, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NUVO CLASSIC LIMITED
Company Number:04865192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wheatleys Barn Farm Fridays Ham Lane, Ashton Keynes, Swindon, Wiltshire, SN6 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatleys Barn Farm, Fridays Ham Lane, Ashton Keynes, Swindon, SN6 6QP

Director13 August 2019Active
Wheatleys Barn Farm, Off Fridays Ham Lane, Ashton Keynes Swindon, SN6 6QP

Secretary17 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 2003Active
Wheatleys Barn Farm, Fridays Ham Lane, Ashton Keynes, Swindon, SN6 6QP

Director17 September 2003Active
Wheatleys Barn Farm, Fridays Ham Lane, Ashton Keynes, Swindon, SN6 6QP

Director13 August 2019Active
7 West Tockenham, Swindon, SN4 7QQ

Director17 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 2003Active

People with Significant Control

Mr Michael Robert Cook
Notified on:13 August 2019
Status:Active
Date of birth:March 1960
Nationality:British
Address:Wheatleys Barn Farm, Fridays Ham Lane, Swindon, SN6 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Dineen-Baker
Notified on:13 August 2019
Status:Active
Date of birth:April 1947
Nationality:British
Address:Wheatleys Barn Farm, Fridays Ham Lane, Swindon, SN6 6QP
Nature of control:
  • Significant influence or control
Mr Ross Frederick Baker
Notified on:13 August 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Wheatleys Barn Farm, Fridays Ham Lane, Swindon, SN6 6QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-05-06Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-12-07Resolution

Resolution.

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