NOVO INNOVATIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NOVO INNOVATIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
NOVO INNOVATIONS LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10506977. The accounts status is FULL and accounts are next due on 30/09/2022.

NOVO INNOVATIONS LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/09/2022

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2018-09-30 CURRENT
MR. PIOTR ZAROBKIEWICZ Feb 1980 Polish Director 2017-04-03 UNTIL 2018-09-30 RESIGNED
THOMAS RICHARD TIMOTHY May 1990 British Director 2017-04-03 UNTIL 2018-09-30 RESIGNED
MR SARWAR AHMED KHAN Dec 1986 British Director 2016-12-01 UNTIL 2017-04-03 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2018-09-30 UNTIL 2022-05-30 RESIGNED
DEBORAH GANDLEY Secretary 2016-12-01 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2018-12-13 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E.On Uk Steven's Croft Limited 2016-12-01 - 2018-12-13 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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