NOVUS BH MAGISTER LTD
32 LONDON ROAD, GUILDFORD GU1 2AB- Active
- Private Limited Company
- Company No. 10489212
- Last Updated: 01 Mar 2024
Company Profile
NOVUS BH MAGISTER LTD was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in GUILDFORD. NOVUS BH MAGISTER LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 11 months and 18 days.
| Name | NOVUS BH MAGISTER LTD |
|---|---|
| Company number | 10489212 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 LONDON ROAD GUILDFORD GU1 2AB |
|---|---|
| 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 Sergiu Hriplivii Nationality: Romanian |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Aliona Bejan Nationality: Romanian |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergiu Hriplivii Nationality: Romanian |
Dates: Monday, November 21, 2016 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Irina Hriplivii Nationality: Romanian |
Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Aliona Braileanu Nationality: Romanian |
Dates: Monday, November 21, 2016 - Tuesday, February 8, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVUS BH MAGISTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVUS BH MAGISTER LTD | 21 Nov 2016 |