NOVA BPO LTD
FLAT 2 27 ST ALBANS ROAD, LYTHAM ST ANNES FY8 1TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09056559
- Last Updated: 01 Jan 2024
Company Profile
NOVA BPO LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LYTHAM ST ANNES. NOVA BPO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 12 days.
| Name | NOVA BPO LTD |
|---|---|
| Company number | 09056559 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 27 ST ALBANS ROAD LYTHAM ST ANNES FY8 1TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Birt Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jawad Ashraf Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Noble Nationality: British |
Dates: Wednesday, August 28, 2019 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Wardle Nationality: British |
Dates: Thursday, December 20, 2018 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Mcdonald Nationality: British |
Dates: Tuesday, November 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, November 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against NOVA BPO LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVA BPO LTD | 27 May 2014 |
| LIMBURY LOGISTICS LTD | 01 Nov 2022 |