NOVA FLUX LIMITED

Profile NOVA FLUX LIMITED

Actual on 01.04.2021
Company name
NOVA FLUX LIMITED
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Company number
04179155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
10 LAWSON ROAD, BROOMHILL, SHEFFIELD, SOUTH YORKSHIRE, S10 5BW
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PSC and Officers NOVA FLUX LIMITED

Officers

(as of 19.09.2020)

FOWLER, Jayne
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 10 Lawson Road, Broomhill, Sheffield, South Yorkshire, S10 5BW
Role: Secretary
FOWLER, Rodger Mark
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 10 Lawson Road, Broomhill, Sheffield, South Yorkshire, S10 5BW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Rodger Mark Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rodger Mark Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent