General information

Name:

Nova Logistics Ltd

Office Address:

180 Siskin Parkway West Baginton CV3 4PA Coventry

Number: 09274113

Incorporation date: 2014-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nova Logistics came into being in 2014 as a company enlisted under no 09274113, located at CV3 4PA Coventry at 180 Siskin Parkway West. The company has been in business for ten years and its status at the time is active. The firm's principal business activity number is 77120 - Renting and leasing of trucks and other heavy vehicles. The most recent filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was released on 2022-10-29.

Current directors listed by this particular company are as follow: Alan R. appointed in 2022, James R. appointed 2 years ago, Christopher R. appointed in 2022 in August and 2 other directors who might be found below.

Alan R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan R.

Role: Director

Appointed: 10 August 2022

Latest update: 15 April 2024

James R.

Role: Director

Appointed: 10 August 2022

Latest update: 15 April 2024

Christopher R.

Role: Director

Appointed: 10 August 2022

Latest update: 15 April 2024

Micheal R.

Role: Director

Appointed: 10 August 2022

Latest update: 15 April 2024

Rebecca R.

Role: Director

Appointed: 21 October 2014

Latest update: 15 April 2024

People with significant control

Alan R.
Notified on 16 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca R.
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 21 October 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 18 June 2015
Date Approval Accounts 18 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 29th October 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

London

HQ address,
2016

Address:

3rd Floor 14 Hanover Street

Post code:

W1S 1YH

City / Town:

London

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
9
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