This company is commonly known as Super Nuva Ltd. The company was founded 10 years ago and was given the registration number 08712886. The firm's registered office is in GLOUCESTER. You can find them at Manderson House, 5230 Valiant Court, Gloucester, Gloucestershire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | SUPER NUVA LTD |
|---|---|---|
| Company Number | : | 08712886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2013 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manderson House, 5230 Valiant Court, Gloucester, Gloucestershire, GL3 4FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED | Secretary | 12 July 2017 | Active |
| Manderson House, 5230 Valiant Court, Gloucester, GL3 4FE | Director | 31 July 2023 | Active |
| Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 12 July 2017 | Active |
| Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 12 July 2017 | Active |
| 14, Cornhill, London, EC3V 3NR | Director | 06 April 2016 | Active |
| Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 12 July 2017 | Active |
| 20-22, Wenlock Road, London, N1 7GU | Director | 06 April 2016 | Active |
| 26-28, Nuva 405, Hammersmith Grove, London, England, W6 7BA | Director | 01 October 2013 | Active |
| 26-28, Nuva 405, Hammersmith Grove, London, England, W6 7BA | Director | 01 December 2014 | Active |
| 18, New Street, Upton Upon Severn, United Kingdom, WR8 0HR | Director | 06 April 2016 | Active |
| Beverage Brands (U.K.) Limited | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Miss Gemma Iris Pond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26-28 Nuva 405, Hammersmith Grove, London, England, W6 7BA |
| Nature of control | : |
|
| Mrs Christine Renier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 26-28 Nuva 405, Hammersmith Grove, London, England, W6 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Resolution | Resolution. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-07-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.