Company information:
Super Nuva Ltd (No: 08712886)
Address: MANDERSON HOUSE, 5230 VALIANT COURT, GLOUCESTER, GLOUCESTERSHIRE, GL3 4FE
Status: Active
Incorporated: 10-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: CHRIS LILLIE ( DOB: Dec-1977 From: Jul-2023 )
Current Director: ARTHUR WILLIAM RICHMOND ( DOB: May-1966 From: Jul-2017 )
Current Secretary: ARTHUR WILLIAM RICHMOND ( From: Jul-2017 )
Resigned Director: ELAINE BIRCHALL ( DOB: May-1966 From: Jul-2017 To: Jul-2023 )
Resigned Director: ROBERT FRANCIS RAYMOND JOLLIFFE ( DOB: Apr-1968 From: Apr-2016 To: Jul-2017 )
Resigned Director: DAVID JOHN MCNULTY ( DOB: Jun-1969 From: Jul-2017 To: Feb-2019 )
Resigned Director: GARY PAUL NERDRUM ( DOB: Oct-1960 From: Apr-2016 To: Jul-2017 )
Resigned Director: GEMMA IRIS POND ( DOB: Apr-1981 From: Oct-2013 To: Dec-2021 )
Resigned Director: CHRISTINE RENIER ( DOB: Apr-1968 From: Dec-2014 To: Dec-2021 )
Resigned Director: SIMON PATRICK JAMES SPEERS ( DOB: Nov-1960 From: Apr-2016 To: Jul-2017 )
Persons of Significant Control:
Beverage Brands (U.K.) Limited, 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-12)
Miss Gemma Iris Pond, 26-28 Nuva 405 Hammersmith Grove, London, W6 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-12)
Mrs Christine Renier, 26-28 Nuva 405 Hammersmith Grove, London, W6 7BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-12)
Company Accounts Summary (£)
| Item | 2015-10-31 | 2016-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,219 | 6,671 | 1219.0,6671 |
| Current assets | 53,179 | 565,045 | 53179.0,565045 |
| Current assets / Total inventories | 7,326 | 13,642 | 7326.0,13642 |
| Current assets / Debtors | 38,265 | 150,027 | 38265.0,150027 |
| Current assets / Cash at bank and on hand | 7,588 | 401,376 | 7588.0,401376 |
| Net current assets (liabilities) | -223,741 | 405,776 | -223741.0,405776 |
| Total assets less current liabilities | -222,522 | 412,447 | -222522.0,412447 |
| Equity / share capital and reserves | -222,522 | 412,447 | -222522.0,412447 |