Introduction
Watch Company
N
NOVA FABRICATIONS LTD
NOVA FABRICATIONS LTD is an active company incorporated on 21 December 1973 with the registered office located in Two Woods Lane Brierley Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). NOVA FABRICATIONS LTD was registered 52 years ago.(SIC: 7499)
Status
active
Active since 52 years ago
Company No
01153029
LTD Company
Age
52 Years
Incorporated 21 December 1973
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2005 (21 years ago)
Period: 1 April 2004 - 31 March 2005(13 months)
Type: Dormant
Next Due
Due by 31 January 2007
Period: 1 April 2005 - 31 March 2006
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 April 2017
For period ending 31 March 2017
Previous Company Names
NOVA PRESSALL LTD.
From: 2 February 1993To: 21 January 1997
NOVA FABRICATIONS LIMITED
From: 21 December 1973To: 2 February 1993
Address
C/O Eliza Tinsley Group Plc Hellier House Wychbury Court Two Woods Lane Brierley Hill, DY5 1TA,
No significant events found
Officers
22
0 Active
22 Resigned
Name
Role
Appointed
Status
BRUTON, Roger Neil, Dr
Resigned17 Hill Lane, Sutton ColdfieldB75 6LE
Secretary
Appointed 08 Mar 1993
Resigned 14 Sept 1998
BRUTON, Roger Neil, Dr
17 Hill Lane, Sutton ColdfieldB75 6LE
Secretary
08 Mar 1993
Resigned 14 Sept 1998
Resigned
HAYHURST, Fred
ResignedHigh Paddox, Norton LindseyCV35 8JA
Secretary
Appointed 14 Sept 1998
Resigned 10 Feb 2006
HAYHURST, Fred
High Paddox, Norton LindseyCV35 8JA
Secretary
14 Sept 1998
Resigned 10 Feb 2006
Resigned
PEMBERTON, Michael Robert
Resigned9 Baswich Lane, StaffordST17 0BH
Secretary
Appointed N/A
Resigned 05 Mar 1993
PEMBERTON, Michael Robert
9 Baswich Lane, StaffordST17 0BH
Secretary
N/A
Resigned 05 Mar 1993
Resigned
BILLSON, Dennis John
ResignedVirginia Cottage, StaffordST18 9JU
Born April 1941
Director
Appointed N/A
Resigned 19 Jul 1996
BILLSON, Dennis John
Virginia Cottage, StaffordST18 9JU
Born April 1941
Director
N/A
Resigned 19 Jul 1996
Resigned
BRUTON, Roger Neil, Dr
Resigned17 Hill Lane, Sutton ColdfieldB75 6LE
Born July 1948
Director
Appointed 01 Jan 1994
Resigned 01 Oct 2000
BRUTON, Roger Neil, Dr
17 Hill Lane, Sutton ColdfieldB75 6LE
Born July 1948
Director
01 Jan 1994
Resigned 01 Oct 2000
Resigned
CHADWICK, Nicholas John
Resigned29 Eastwick Crescent, RickmansworthWD3 2YH
Born October 1954
Director
Appointed N/A
Resigned 01 Apr 1994
CHADWICK, Nicholas John
29 Eastwick Crescent, RickmansworthWD3 2YH
Born October 1954
Director
N/A
Resigned 01 Apr 1994
Resigned
COLE, Ian Robert
Resigned4 Knarsdale Close, Brierley HillDY5 3RF
Born April 1954
Director
Appointed 21 Dec 1998
Resigned 25 Jul 2002
COLE, Ian Robert
4 Knarsdale Close, Brierley HillDY5 3RF
Born April 1954
Director
21 Dec 1998
Resigned 25 Jul 2002
Resigned
COOPER, Rodger Terrence
ResignedBlakehill Cottage, ClaverleyWV5 7AX
Born October 1945
Director
Appointed 29 Jul 1996
Resigned 31 Dec 1998
COOPER, Rodger Terrence
Blakehill Cottage, ClaverleyWV5 7AX
Born October 1945
Director
29 Jul 1996
Resigned 31 Dec 1998
Resigned
DUNSMURE, John
Resigned37 Oakfield, ChesterfieldS40 3LE
Born August 1949
Director
Appointed 25 May 1999
Resigned 01 Nov 2001
DUNSMURE, John
37 Oakfield, ChesterfieldS40 3LE
Born August 1949
Director
25 May 1999
Resigned 01 Nov 2001
Resigned
ERRINGTON, Graham Paul
Resigned31 Firs Walk, WelwynAL6 0NY
Born March 1944
Director
Appointed 01 Jun 1997
Resigned 14 Sept 1998
ERRINGTON, Graham Paul
31 Firs Walk, WelwynAL6 0NY
Born March 1944
Director
01 Jun 1997
Resigned 14 Sept 1998
Resigned
GRIMMOND, Joseph
ResignedIvy House 24 High Street, BedfordMK44 1DU
Born March 1948
Director
Appointed N/A
Resigned 01 Jun 1997
GRIMMOND, Joseph
Ivy House 24 High Street, BedfordMK44 1DU
Born March 1948
Director
N/A
Resigned 01 Jun 1997
Resigned
HALEY, Joseph David
Resigned9 Vicarage Lane, RugbyCV22 6QP
Born February 1964
Director
Appointed 23 Aug 1999
Resigned 15 Mar 2002
HALEY, Joseph David
9 Vicarage Lane, RugbyCV22 6QP
Born February 1964
Director
23 Aug 1999
Resigned 15 Mar 2002
Resigned
HALL, Andrew
Resigned25 Middlefield Lane, StourbridgeDY9 0PY
Born June 1956
Director
Appointed 14 Sept 1998
Resigned 14 Feb 2006
HALL, Andrew
25 Middlefield Lane, StourbridgeDY9 0PY
Born June 1956
Director
14 Sept 1998
Resigned 14 Feb 2006
Resigned
HAYHURST, Fred
ResignedHigh Paddox, Norton LindseyCV35 8JA
Born November 1948
Director
Appointed 14 Sept 1998
Resigned 10 Feb 2006
HAYHURST, Fred
High Paddox, Norton LindseyCV35 8JA
Born November 1948
Director
14 Sept 1998
Resigned 10 Feb 2006
Resigned
HILL, Randolph Paul
ResignedSpringfield House, Shipston On StourCV36 4HE
Born November 1946
Director
Appointed 08 Jul 2002
Resigned 31 Jan 2006
HILL, Randolph Paul
Springfield House, Shipston On StourCV36 4HE
Born November 1946
Director
08 Jul 2002
Resigned 31 Jan 2006
Resigned
HORSLER, John Stanley
Resigned4 Wilford Close, Milton KeynesMK15 0HA
Born March 1954
Director
Appointed 29 Sept 1995
Resigned 06 Nov 1995
HORSLER, John Stanley
4 Wilford Close, Milton KeynesMK15 0HA
Born March 1954
Director
29 Sept 1995
Resigned 06 Nov 1995
Resigned
MILTON, Charles John
Resigned23 Jaywood, LutonLU2
Born September 1936
Director
Appointed N/A
Resigned 01 Apr 1994
MILTON, Charles John
23 Jaywood, LutonLU2
Born September 1936
Director
N/A
Resigned 01 Apr 1994
Resigned
PEDLEY, Donald Francis
ResignedHeathcote, New End Astwood BankB96 6NG
Born July 1933
Director
Appointed 22 Oct 1992
Resigned 31 Mar 1993
PEDLEY, Donald Francis
Heathcote, New End Astwood BankB96 6NG
Born July 1933
Director
22 Oct 1992
Resigned 31 Mar 1993
Resigned
PEMBERTON, Michael Robert
Resigned9 Baswich Lane, StaffordST17 0BH
Born August 1948
Director
Appointed N/A
Resigned 05 Mar 1993
PEMBERTON, Michael Robert
9 Baswich Lane, StaffordST17 0BH
Born August 1948
Director
N/A
Resigned 05 Mar 1993
Resigned
REEVES, Robin Edward
Resigned6 Westmead Gardens, BathBA1 4EZ
Born February 1951
Director
Appointed 01 Jun 1997
Resigned 24 Jun 1998
REEVES, Robin Edward
6 Westmead Gardens, BathBA1 4EZ
Born February 1951
Director
01 Jun 1997
Resigned 24 Jun 1998
Resigned
SAMMONS, Peter George
ResignedRedwood House, StaffordST17 0TL
Born February 1962
Director
Appointed 05 Jun 2000
Resigned 17 Nov 2001
SAMMONS, Peter George
Redwood House, StaffordST17 0TL
Born February 1962
Director
05 Jun 2000
Resigned 17 Nov 2001
Resigned
WISEMAN, David Franklin
ResignedKewstoke Penn Lane, SolihullB94 5HH
Born May 1955
Director
Appointed 22 Oct 1992
Resigned 11 May 1993
WISEMAN, David Franklin
Kewstoke Penn Lane, SolihullB94 5HH
Born May 1955
Director
22 Oct 1992
Resigned 11 May 1993
Resigned
Filing History
3
Description
Type
Date Filed
Document
1 February 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 1993
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document