NOVO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NOVO GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NOVO GROUP LIMITED was incorporated 76 years ago on 14/07/1947 and has the registered number: 00438900. The accounts status is FULL and accounts are next due on 30/09/2019.

NOVO GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 12/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOHN KEDDY May 1954 British Director 2017-09-30 CURRENT
JAMES EDGAR TORRANCE MARCHBANKS Jun 1954 British Director 1997-11-28 UNTIL 2001-10-31 RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2001-01-01 UNTIL 2008-09-12 RESIGNED
MR STEPHEN PAUL CAMPION Jul 1941 British Secretary RESIGNED
KEVIN PAUL GOGGIN Sep 1962 British Secretary 1996-06-20 UNTIL 1997-11-28 RESIGNED
MR SIMON PATRICK MOYNIHAN Secretary 2017-09-30 UNTIL 2020-05-18 RESIGNED
MR JOHN ANTHONY REEVES Secretary 2014-01-29 UNTIL 2017-09-30 RESIGNED
MR STEVEN MILES SMITH Jun 1959 British Secretary 1997-11-28 UNTIL 2000-12-31 RESIGNED
CHRISTOPHER WILLIAM PREUSTER Apr 1942 American Director RESIGNED
MR GREGG HOWARD MAYER May 1960 American Director 2014-06-25 UNTIL 2017-09-30 RESIGNED
MR BARRY JOHN PAYNE May 1960 American Director 2014-06-25 UNTIL 2017-09-30 RESIGNED
IRVINE DAVID WHITTINGTON Dec 1948 British Director RESIGNED
RICHARD GURDON REYNOLDS Jan 1939 British Director 1997-11-28 UNTIL 2001-10-31 RESIGNED
MR STEVEN MILES SMITH Jun 1959 British Director 2001-09-06 UNTIL 2001-10-12 RESIGNED
RICHARD MARK WEVILL Aug 1955 British Director 1992-09-30 UNTIL 1997-11-28 RESIGNED
BONDED SERVICES GROUP LIMITED Corporate Director 2005-02-04 UNTIL 2017-09-30 RESIGNED
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2017-09-30 UNTIL 2019-11-30 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director RESIGNED
SIMON PAUL GOLESWORTHY Dec 1968 British Director 2017-09-30 UNTIL 2019-09-30 RESIGNED
THOMAS KEARNEY Feb 1979 American Director 2011-06-30 UNTIL 2017-09-30 RESIGNED
ELLE HOUSMAN Jan 1937 American Director RESIGNED
MR JAMES ERIC HANSON Apr 1946 British Director 2005-02-04 UNTIL 2011-06-30 RESIGNED
JEROME GOLD Nov 1945 American Director 2011-06-30 UNTIL 2013-06-17 RESIGNED
MR KEVIN PAUL GOGGIN Sep 1962 British Director 2005-08-08 UNTIL 2013-06-15 RESIGNED
MR SERGE DESVIGNES Mar 1948 French Director 1993-06-25 UNTIL 1997-11-28 RESIGNED
MR ANTHONY DUDLEY VINCENT CROOK Nov 1936 British Director RESIGNED
MR STEPHEN PAUL CAMPION Jul 1941 British Director RESIGNED
KEVIN BRADY Aug 1984 Usa Director 2011-06-30 UNTIL 2016-04-29 RESIGNED
JARED SCOTT BLUESTEIN Jun 1974 American Director 2004-07-12 UNTIL 2011-06-30 RESIGNED
MR DANIEL BLACK Apr 1960 American Director 2011-06-30 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
05163852 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FLEET FREIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BONDED SERVICES LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FTS BONDED LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NOVO HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
FILMBOND VIDEO SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FILM MEDIA SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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JIGSAW FREIGHT LIMITED LONDON ... DORMANT 74990 - Non-trading company
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NOVO OVERSEAS LIMITED LONDON ... DORMANT 74990 - Non-trading company
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GLOBAL LOGISTICS WORLDWIDE LIMITED LONDON ... SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
BONDED SERVICES GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
ANTENNA INTERNATIONAL (UK) LTD LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
BONDED SERVICES ACQUISITION LTD LONDON Active SMALL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.