NOVA GROUP LIMITED

Profile NOVA GROUP LIMITED

Actual on 01.04.2021
Company name
NOVA GROUP LIMITED
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Company number
01505265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
25120 - Manufacture of doors and windows of metal
32990 - Other manufacturing n.e.c.
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Registered office address
NOVA GROUP LTD, NORMAN ROAD, CHESHIRE, ALTRINCHAM, WA14 4EN
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PSC and Officers NOVA GROUP LIMITED

Officers

(as of 19.09.2020)

CORRIE, Paul
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
FELSTEIN, Katie Louise
Status: Active
Appointed on: Monday, 03 June 2019
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Role: Secretary
FELSTEIN, Simon Michael
Status: Active
Appointed on: Thursday, 18 March 1999
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Role: Secretary
FELSTEIN, Simon Michael
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: England
RIDGARD, Stephen William
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
WOOTTON, Ian
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
SPROSTON, Dianne
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 10 Murieston Road, Hale, Altrincham, Cheshire, WA15 9ST
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
SPROSTON, Ian
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: Westhill, 10 Murieston Road, Hale, Cheshire, WA15 9ST
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chairman
Country of residence: England
FELSTEIN, Rosina Lesley
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 03 June 2019
Correspondence address: Nova Group Ltd, Norman Road, Altrincham, Cheshire, WA14 4EN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: England
PRESTAGE, Robin William
Status: Not active
Resigned on: Monday, 11 January 1999
Correspondence address: 14 Ropner Gardens, Middleton St. George, Darlington, County Durham, DL2 1FB
Role: Secretary
PRESTAGE, Robin William
Status: Not active
Resigned on: Monday, 11 January 1999
Correspondence address: 14 Ropner Gardens, Middleton St. George, Darlington, County Durham, DL2 1FB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
SPROSTON, Ian
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Thursday, 18 March 1999
Correspondence address: Westhill, 10 Murieston Road, Hale, Cheshire, WA15 9ST
Role: Secretary
BURROWS, Philip
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 11 Standish Avenue, Billinge, Wigan, Lancashire, WN5 7TF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
DAULBY, Bernard James
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: 4 Milman Close, Ormskirk, Lancashire
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Nova Double Glazing Systems Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Nova Group Limited Altrincham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent