NOVO CONSTRUCTION LIMITED

ALLEN HOUSE, I WESTMEAD ROAD, SUTTON  SM1 4LA
  • Liquidation
  • Private Limited Company
  • Company No. 05910385
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

NOVO CONSTRUCTION LIMITED was incorporated on Friday, August 18, 2006 as a Private Limited Company with registered address in SUTTON. NOVO CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months.

Name NOVO CONSTRUCTION LIMITED
Company number 05910385
Company type Private Limited Company
Incorporation date 18 Aug 2006
Status Liquidation
Industry (SIC 2007)

Address

Registered Address ALLEN HOUSE
I WESTMEAD ROAD
SUTTON
SM1 4LA
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
Novo Group Holdings Ltd Great Chesterford Court, CB10 1PF Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Francis Grehan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Daniel Paul Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2018, (-2271 days left)
Latest accounts 30 November 2016
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against NOVO CONSTRUCTION LIMITED.

Previous Names

Name Change Date
NOVO CONSTRUCTION LIMITED 18 Aug 2006