NOVA EXPRESS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NOVA EXPRESS INTERNATIONAL LIMITED
COMPANY NUMBER
01663615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/09/1982
(42 years and 3 months old)
WEBSITE
http://one-shot.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1986
23/02/1990
GLOBAL - ULTRAFREEZE LIMITED
View all previous names
COVENTRY
CV3 4LB
Telephone: 01732525925
TPS: No
15 Queens Road
Coventry
West Midlands
CV1 3DE
70 Churchill Square Business Centre
Kings Hill
West Malling
Kent
ME19 4YU
Telephone: 525925
Seven Stars House 1 Wheler Road
Coventry
CV3 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NOVA EXPRESS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Garsden (911052501) has left the board |
Credit Risk Overview
Want to learn more about NOVA EXPRESS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA EXPRESS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA EXPRESS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1992 - Present (32years) Secretary: 30/11/1992 - Present (32years) Born in Mar 1946 (age: 78) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
30/11/1993 - Present (31years) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/07/1994 - Present (30 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGILL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KRAPPOMUSIC LIMITED | Active - Accounts Filed | View Report |
| NOVA EXPRESS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE ONE-SHOT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| THE REVOLVER CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Garsden (911052501) has left the board |
| 04/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Stephen Garsden (911052501) Appointed |
| 06/07/2023 | Colin James Beale (905987017) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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