NEWNOVA OLD LIMITED
Company is dissolved
General Information
NAME
NEWNOVA OLD LIMITED
COMPANY NUMBER
06530257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
NEWNOVA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
11/03/2008
02/02/2012
NEWNOVA GROUP LIMITED
BERKSHIRE
SL4 4LE
Foundation House
Fairacres Industrial Estate
Dedworth Road
WINDSOR
SL4 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stephen George Dalton (920125062) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWNOVA OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWNOVA OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWNOVA OLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2008 - 28/07/2009 (1 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2008 - 30/10/2012 (4 years and 7 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1947 |
Resigned | Secretary |
Current: 8 Past: 124 |
View Report |
|
11/03/2008 - 28/07/2009 (1 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
11/03/2008 - 30/10/2012 (4 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stephen George Dalton (920125062) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/02/2017 | CENTRICA SECRETARIES LIMITED (914029877) has left the board |
| 17/02/2017 | New Board Member Stephen George Dalton (920125062) Appointed |
| 16/02/2017 | Andrew William Hodges (907752791) has left the board |
| 16/02/2017 | CENTRICA DIRECTORS LIMITED (914669560) has left the board |
| 16/02/2017 | New Company Secretary Robert Mark Savage (922470761) Appointed |
| 16/02/2017 | New Board Member Robert Mark Savage (922467924) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 19/07/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452025) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452025) has left the board |
| 06/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 21/12/2012 | John Rodney Axten (906336244) has left the board |
| 21/12/2012 | New Board Member CENTRICA DIRECTORS LIMITED (917452025) Appointed |
| 21/12/2012 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 21/12/2012 | James Gordon Smith (912853673) has left the board |
| 21/12/2012 | Gab Barbaro (916635253) has left the board |
| 21/12/2012 | Change in Reg. Office |
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