Company information:
Nova Aerospace Ltd (No: 08298810)
Address: UNIT 1, BRABAZON BUSINESS PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND
Status: Operating Company
Incorporated: 19-Nov-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARETH CAMPBELL DYER ( DOB: Oct-1975 From: Jun-2021 )
Current Director: GARETH CAMPBELL DYER ( DOB: Oct-1975 From: Jun-2021 )
Current Director: GREGORY BERESFORD HUME ( DOB: Sep-1961 From: Jun-2017 )
Current Director: STEVEN JAMES ROBINSON ( DOB: Jul-1971 From: Aug-2023 )
Current Director: DEAN ANTHONY ROSENFIELD ( DOB: Jan-1968 From: May-2024 )
Current Secretary: MARK LONGHORN ( From: Jun-2023 )
Resigned Director: DAVID BEST ( DOB: Dec-1960 From: Nov-2012 To: Dec-2021 )
Resigned Director: STEPHEN ANDREW FELICE CAMPOREALE ( DOB: Jun-1973 From: Nov-2012 To: Dec-2021 )
Resigned Director: JOANNE BERNADETTE CAMPOREALE ( From: Nov-2012 To: Nov-2016 )
Resigned Director: JAMES WHITE MCDOWELL ( DOB: Jun-1956 From: Jun-2021 To: Jul-2023 )
Resigned Director: ALAN JAMES WHALLEY ( DOB: Aug-1966 From: Nov-2012 To: Dec-2021 )
Resigned Director: MICHAEL DOUGLAS WHALLEY ( DOB: Sep-1951 From: Aug-2015 To: Dec-2021 )
Resigned Secretary: JULIE FARMILOE ( From: Oct-2021 To: Jun-2023 )
Resigned Secretary: LOIS ELAINE WHEELER ( From: Nov-2017 To: Sep-2021 )
Persons of Significant Control:
Mr Stephen Andrew Felice Camporeale, Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-11)
Mr Alan James Whalley, Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Carolyn Jean Walker, Unit 1, Brabazon Business Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-11)