About

Registered Number: 00816462
Date of Incorporation: 20/08/1964 (53 years and 9 months ago)
Company Status: Active
Registered Address: Bayton Road, Exhall, Nr Coventry

 

Nova Engineering (Coventry) Ltd was founded on 20 August 1964 and are based in Nr Coventry, it's status at Companies House is "Active". This company has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the Nova Engineering (Coventry) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Robert William 14 September 2011 - 1
RYMAN, David N/A 06 October 2009 1
WINSTANLEY, Brian N/A 14 September 2011 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, David John Havelah 14 September 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Stevens/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert William Taylor/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 March 2018
PSC04 - N/A 23 January 2018
CS01 - N/A 22 January 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 14 January 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 24 January 2012
AP03 - Appointment of secretary 20 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 12 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 17 January 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 22 March 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 25 February 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 24 January 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 13 April 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 17 February 1998
395 - Particulars of a mortgage or charge 29 April 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 14 November 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 20 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 February 1994
AA - Annual Accounts 22 November 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 08 October 1992
363b - Annual Return 27 January 1992
363 - Annual Return 25 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 17 August 1990
363 - Annual Return 31 August 1989
AA - Annual Accounts 31 August 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
363 - Annual Return 21 February 1987
AA - Annual Accounts 30 December 1986
AA - Annual Accounts 11 August 1983
AA - Annual Accounts 10 August 1983

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage supplemental to a mortgage debenture dated 3RD january 1991 issued by the company to national westminster bank PLC 15 April 1997 Outstanding

N/A

Mortgage debenture 03 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.