NOVA ALUMINIUM SYSTEMS LIMITED
22 UNION STREET, NEWTON ABBOT TQ12 2JS- Active
- Private Limited Company
- Company No. 04994857
- Last Updated: 01 Mar 2024
Company Profile
NOVA ALUMINIUM SYSTEMS LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in NEWTON ABBOT. NOVA ALUMINIUM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 26 days.
| Name | NOVA ALUMINIUM SYSTEMS LIMITED |
|---|---|
| Company number | 04994857 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 UNION STREET NEWTON ABBOT TQ12 2JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Terry Harvey Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roger William Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Leslie Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVA ALUMINIUM SYSTEMS LIMITED | 15 Dec 2003 |
| ANVILFORGE LIMITED | 17 Mar 2004 |
| WILL-CUT SERVICES LIMITED | 29 Jun 2005 |