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Nova Sport Limited DERBY

Nova Sport started in year 2009 as Private Limited Company with registration number 07023227. The Nova Sport company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Derby at 11 Enterprise Way. Postal code: DE21 4BB. Since 2012/05/31 Nova Sport Limited is no longer carrying the name Henwood Six.

Currently there are 3 directors in the the firm, namely Luke O., Darren S. and Geoffrey R.. In addition one secretary - Heidi R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen H. who worked with the the firm until 3 November 2023.

This company operates within the DE21 4BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1116251 . It is located at 11 Enterprise Way, Jubilee Business Park, Derby with a total of 6 cars.

Nova Sport Limited Address / Contact

Office Address 11 Enterprise Way
Office Address2 Enterprise Way
Town Derby
Post code DE21 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07023227
Date of Incorporation Fri, 18th Sep 2009
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Heidi R.

Position: Secretary

Appointed: 03 November 2023

Luke O.

Position: Director

Appointed: 20 February 2023

Darren S.

Position: Director

Appointed: 20 February 2023

Geoffrey R.

Position: Director

Appointed: 24 January 2012

William W.

Position: Director

Appointed: 16 September 2022

Resigned: 03 November 2023

Karen H.

Position: Secretary

Appointed: 19 June 2012

Resigned: 03 November 2023

Michael W.

Position: Director

Appointed: 24 January 2012

Resigned: 20 February 2023

Jonathan G.

Position: Director

Appointed: 18 September 2009

Resigned: 24 January 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Abacus Lawrence Group Limited from Dartford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abacus Lawrence Group Limited

Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engand
Place registered England
Registration number 06304841
Notified on 30 April 2016
Nature of control: 75,01-100% shares

Company previous names

Henwood Six May 31, 2012

Transport Operator Data

11 Enterprise Way
Address Jubilee Business Park
City Derby
Post code DE21 4BB
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 2023/11/03
filed on: 3rd, November 2023 		Free Download (1 page)

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