NOVO INNOVATIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

NOVO INNOVATIONS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
NOVO INNOVATIONS LIMITED was incorporated 3 years ago on 01/12/2016 and has the registered number: 10506977. The accounts status is FULL and accounts are next due on 16/12/2019.

NOVO INNOVATIONS LIMITED - COVENTRY

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 16/12/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

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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