Nova Finance Limited MORPETH


Nova Finance started in year 1980 as Private Limited Company with registration number 01514893. The Nova Finance company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Morpeth at C/o Davidsons Of Morpeth. Postal code: NE61 6JN.

At present there are 2 directors in the the firm, namely Colin D. and Peter D.. In addition one secretary - Mark H. - is with the company. As of 15 June 2024, there were 2 ex secretaries - Raymond W., Christine M. and others listed below. There were no ex directors.

Nova Finance Limited Address / Contact

Office Address C/o Davidsons Of Morpeth
Office Address2 Coopies Way
Town Morpeth
Post code NE61 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01514893
Date of Incorporation Fri, 29th Aug 1980
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (76 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mark H.

Position: Secretary

Appointed: 26 October 2005

Colin D.

Position: Director

Appointed: 24 July 1991

Peter D.

Position: Director

Appointed: 24 July 1991

Raymond W.

Position: Secretary

Appointed: 16 July 1992

Resigned: 22 October 2005

Christine M.

Position: Secretary

Appointed: 24 July 1991

Resigned: 16 July 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Colin D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peter D. This PSC owns 25-50% shares.

Colin D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 13th, April 2024
Free Download (31 pages)

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