SUPER NUVA LTD - GLOUCESTER


Company Profile Company Filings

Overview

SUPER NUVA LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
SUPER NUVA LTD was incorporated 10 years ago on 01/10/2013 and has the registered number: 08712886. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPER NUVA LTD - GLOUCESTER

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

MANDERSON HOUSE
GLOUCESTER
GLOUCESTERSHIRE
GL3 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR WILLIAM RICHMOND May 1966 British Director 2017-07-12 CURRENT
MR CHRIS LILLIE Dec 1977 British Director 2023-07-31 CURRENT
ARTHUR WILLIAM RICHMOND Secretary 2017-07-12 CURRENT
MS CHRISTINE RENIER Apr 1968 French Director 2014-12-01 UNTIL 2021-12-31 RESIGNED
MISS GEMMA IRIS POND Apr 1981 British Director 2013-10-01 UNTIL 2021-12-31 RESIGNED
GARY PAUL NERDRUM Oct 1960 British Director 2016-04-06 UNTIL 2017-07-12 RESIGNED
MR DAVID JOHN MCNULTY Jun 1969 British Director 2017-07-12 UNTIL 2019-02-12 RESIGNED
MR ROBERT FRANCIS RAYMOND JOLLIFFE Apr 1968 Director 2016-04-06 UNTIL 2017-07-12 RESIGNED
MS ELAINE BIRCHALL May 1966 Irish Director 2017-07-12 UNTIL 2023-07-31 RESIGNED
MR SIMON PATRICK JAMES SPEERS Nov 1960 British Director 2016-04-06 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverage Brands (U.K.) Limited 2017-07-12 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Gemma Iris Pond 2016-04-06 - 2017-07-12 4/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christine Renier 2016-04-06 - 2017-07-12 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTATO PROCESSORS ASSOCIATION LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
BURTS SNACKS LIMITED LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
WOODCHESTER ENTERPRISES LIMITED GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GOLDCREST FUNDING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST FILM DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59131 - Motion picture distribution activities
GOLDCREST FILM RIGHTS II LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDCREST CAPITAL HOLDINGS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST MEDIA CONSULTING LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
MEDIA SQUARED FILMS PLC LONDON Dissolved... GROUP 96090 - Other service activities n.e.c.
BRANDBEATS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEDIA SQUARED FILMS - PANTANI LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
GREEDIE GODDESS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GREY BEAR LTD WEST MALLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
BOTTLE GREEN DRINKS COMPANY LIMITED BELFAST Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SHS DRINKS LIMITED EDINBURGH SCOTLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
Super Nuva Ltd - Accounts to registrar - small 17.2 2017-07-01 31-10-2016 £401,376 Cash £412,447 equity
Super Nuva Ltd - Abbreviated accounts 16.1 2016-06-24 31-10-2015 £7,588 Cash £-222,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRYDOWN PLC GLOUCESTER Active FULL 11030 - Manufacture of cider and other fruit wines
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
STANDARD BRANDS (UK) LIMITED GLOUCESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ROCK'S ORGANIC LIMITED GLOUCESTER ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
3V NATURAL FOODS LIMITED GLOUCESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ROCKS DRINKS LIMITED GLOUCESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE CRUCIAL SAUCE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks