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- NOVA ALUMINIUM SYSTEMS LIMITED
NOVA ALUMINIUM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NOVA ALUMINIUM SYSTEMS LIMITED
COMPANY NUMBER
04994857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
15/12/2003
(20 years and 11 months old)
WEBSITE
www.nova-aluminium.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2004
29/06/2005
WILL-CUT SERVICES LIMITED
View all previous names
Previous Names
17/03/2004 29/06/2005 WILL-CUT SERVICES LIMITED
15/12/2003 17/03/2004 ANVILFORGE LIMITED
BRISTOL
BS2 0DY
Telephone: 04117955646
TPS: No
11 Lawfords Gate
BRISTOL
BS2 0DY
Telephone: 9556463
11 Lawfords Gate
Bristol
Avon
BS2 0DY
Telephone: 9556463
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 |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NOVA ALUMINIUM SYSTEMS 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 NOVA ALUMINIUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA ALUMINIUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/12/2005 - Present (18 years and 11 months) Secretary: 21/04/2006 - Present (18 years and 7 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
03/12/2019 - Present (4 years and 11 months) Born in Dec 2000 (age: 24) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2019 - Present (4 years and 11 months) Born in Feb 1999 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 15/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 15/12/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
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 |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 20/06/2022 | Event: Roger William Hill (900311102) has left the board |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 13/08/2020 | Event: Paul David Vickery (911014166) has left the board |
Date: 20/03/2020 | Event: New Board Member Benjamin Robert Harvey (926824424) Appointed |
Date: 20/03/2020 | Event: New Board Member Jamie Paul Harvey (926824384) Appointed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: Martin Leslie Hill (900311103) has left the board |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Board Member Martin Leslie Hill (900311103) Appointed |
Date: 04/02/2013 | Event: New Board Member Roger William Hill (900311102) Appointed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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