NOVA PLASTERBOARD SYSTEMS LTD
UNIT 2, GREENWOOD COURT, RAMRIDGE ROAD, LUTON LU2 0TN- Active
- Private Limited Company
- Company No. 06256223
- Last Updated: 01 Mar 2024
Company Profile
NOVA PLASTERBOARD SYSTEMS LTD was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in LUTON. NOVA PLASTERBOARD SYSTEMS LTD has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 17 years 5 months and 17 days.
| Name | NOVA PLASTERBOARD SYSTEMS LTD |
|---|---|
| Company number | 06256223 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, GREENWOOD COURT RAMRIDGE ROAD LUTON LU2 0TN |
|---|---|
| Country Of Origin | ENGLAND |
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 James Brennan Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Thomas Griffin Nationality: British |
Dates: Wednesday, August 10, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramadan Gashi Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVA PLASTERBOARD SYSTEMS LTD | 23 May 2007 |