Nova Group Europe Limited BRISTOL


Founded in 2016, Nova Group Europe, classified under reg no. 10512047 is an active company. Currently registered at Unit 1, Brabazon Business Park Golf Course Lane BS34 7PZ, Bristol the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Steven R. and Alan W.. In addition one secretary - Mark L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nova Group Europe Limited Address / Contact

Office Address Unit 1, Brabazon Business Park Golf Course Lane
Office Address2 Filton
Town Bristol
Post code BS34 7PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512047
Date of Incorporation Tue, 6th Dec 2016
Industry Activities of head offices
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Steven R.

Position: Director

Appointed: 29 August 2023

Mark L.

Position: Secretary

Appointed: 28 June 2023

Alan W.

Position: Director

Appointed: 06 December 2016

Julie F.

Position: Secretary

Appointed: 01 October 2021

Resigned: 28 June 2023

James M.

Position: Director

Appointed: 11 June 2021

Resigned: 28 July 2023

Gregory H.

Position: Director

Appointed: 06 December 2017

Resigned: 30 June 2020

Lois W.

Position: Secretary

Appointed: 11 November 2017

Resigned: 30 September 2021

Michael W.

Position: Director

Appointed: 06 December 2016

Resigned: 29 December 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Alan W. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Carolyn W. This PSC owns 25-50% shares. The third one is Peter N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Alan W.

Notified on 6 December 2016
Nature of control: 50,01-75% shares

Carolyn W.

Notified on 6 December 2016
Ceased on 11 December 2018
Nature of control: 25-50% shares

Peter N.

Notified on 6 December 2016
Ceased on 11 December 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 7th, December 2023
Free Download (3 pages)

Company search