NOVA INTERNATIONAL LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
NOVA INTERNATIONAL LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NOVA INTERNATIONAL LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300783. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVA INTERNATIONAL LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300783. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVA INTERNATIONAL LIMITED - GATESHEAD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TYNE BRIDGE HOUSE
GATESHEAD
TYNE AND WEAR
NE8 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BRENDAN FOSTER | Mar 1977 | British | Director | 2021-01-19 | CURRENT |
MRS LISA BAKER | Secretary | 2023-12-07 | CURRENT | ||
MR GARY ROBERT WRIGHT | Jun 1979 | British | Director | 2022-01-25 | CURRENT |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2022-08-01 | CURRENT |
MISS NICOLETTE HOMES | Jul 1970 | British | Director | 2022-01-25 | CURRENT |
MR BRENDAN FOSTER | Jan 1948 | British | Director | 1997-10-10 | CURRENT |
MISS CATHERINE FOSTER | Mar 1979 | British | Director | 2022-01-25 | CURRENT |
MR ERIC MALCOLM WILKINS | Dec 1952 | British | Director | 1997-10-10 | CURRENT |
JOHN CAINE | Jun 1946 | British | Director | 1997-10-10 UNTIL 2006-10-06 | RESIGNED |
FRANK COCKMAN | May 1938 | British | Director | 1997-10-10 UNTIL 1999-02-05 | RESIGNED |
MR JOHN FLYNN | Jun 1959 | British | Director | 2003-04-01 UNTIL 2019-07-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-10 UNTIL 1997-05-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-01-10 UNTIL 1997-05-14 | RESIGNED | ||
SEAN NICHOLSON | Oct 1965 | British | Director | 1997-05-14 UNTIL 1997-10-10 | RESIGNED |
ANTHONY JONATHAN HEWITT | Sep 1955 | British | Director | 1997-05-14 UNTIL 1997-10-10 | RESIGNED |
MR DAVID JAMES NEWTON | Jan 1960 | English | Director | 2006-10-01 UNTIL 2015-11-27 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1997-05-14 UNTIL 1997-10-10 | RESIGNED | ||
MR ERIC MALCOLM WILKINS | Dec 1952 | British | Secretary | 1997-10-10 UNTIL 2009-04-10 | RESIGNED |
MR STUART MARSHALL | Apr 1970 | Secretary | 2009-04-10 UNTIL 2014-02-06 | RESIGNED | |
MR MARK ANDREW RUTHERFORD | Secretary | 2014-02-06 UNTIL 2016-10-28 | RESIGNED | ||
MR CHRISTOPHER EDWARD SHELDON | Secretary | 2017-01-23 UNTIL 2017-08-14 | RESIGNED | ||
MR GARY WRIGHT | Secretary | 2017-08-03 UNTIL 2023-04-20 | RESIGNED | ||
MISS LINDSEY CLARK | Secretary | 2023-04-20 UNTIL 2023-12-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-10 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Holding Limited | 2016-04-07 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOVA_INTERNATIONAL_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £5,206,081 equity |
NOVA_INTERNATIONAL_LIMITE - Accounts | 2022-09-30 | 31-12-2021 | £281 Cash £4,765,791 equity |
NOVA_INTERNATIONAL_LIMITE - Accounts | 2021-09-30 | 31-12-2020 | £3,225,307 equity |
NOVA_INTERNATIONAL_LIMITE - Accounts | 2020-12-19 | 31-12-2019 | £348 Cash £2,020,978 equity |
NOVA_INTERNATIONAL_LIMITE - Accounts | 2019-09-24 | 31-12-2018 | £217 Cash £1,271,109 equity |