Nova Controls Ltd was registered on 16 December 1993 and are based in Ellesmere Port, Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Hubbert, Peter Charles, Keeble, Gary Stuart are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBBERT, Peter Charles | 16 December 1993 | - | 1 |
| KEEBLE, Gary Stuart | 16 December 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 March 2020 | |
| PSC05 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| PSC05 - N/A | 30 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 21 November 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| MR04 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 23 November 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AD01 - Change of registered office address | 13 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| SH06 - Notice of cancellation of shares | 09 February 2011 | |
| SH03 - Return of purchase of own shares | 28 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AD01 - Change of registered office address | 06 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 353 - Register of members | 09 December 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AAMD - Amended Accounts | 10 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 20 January 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 December 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1994 | |
| 288 - N/A | 12 March 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| 123 - Notice of increase in nominal capital | 25 February 1994 | |
| NEWINC - New incorporation documents | 16 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 January 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 November 1996 | Fully Satisfied |
N/A |
