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 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
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 |
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 |