Nova Express International Limited

General information

Name:

Nova Express International Ltd

Office Address:

Seven Stars House 1 Wheler Road CV3 4LB Coventry

Number: 01663615

Incorporation date: 1982-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nova Express International is a company registered at CV3 4LB Coventry at Seven Stars House. This enterprise has been operating since 1982 and is registered under the identification number 01663615. This enterprise has been operating on the British market for fourty two years now and its official status is active. This firm's SIC code is 46900: Non-specialised wholesale trade. Nova Express International Ltd filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-11-25.

There seems to be a group of two directors controlling this specific business right now, including Shane M. and Shirley M. who have been performing the directors tasks since 1993. In addition, the director's duties are assisted with by a secretary - Shirley M..

Financial data based on annual reports

Company staff

Shirley M.

Role: Secretary

Latest update: 26 February 2024

Shane M.

Role: Director

Appointed: 30 November 1993

Latest update: 26 February 2024

Shirley M.

Role: Director

Appointed: 30 November 1992

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mcgill Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Fieldgate Lane, CV8 1BT, Coventry and was registered as a PSC under the reg no 02470919.

Mcgill Technology Limited
Address: 35 Fieldgate Lane, Kenilworth, Coventry, CV8 1BT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02470919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
41
Company Age

Similar companies nearby

Closest companies