Company information:
Nuvias Group Limited (No: 09773963)
Address: UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Nov-2015
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARI KRISTIINA LEPPANEN ( DOB: Jul-1969 From: Apr-2024 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Oct-2015 )
Current Director: SANDEEP KAUR SADHRA ( DOB: Jun-1973 From: Apr-2024 )
Current Director: KLAUS SCHLICHTHERLE ( DOB: Mar-1964 From: Nov-2022 )
Resigned Director: PAUL ANDREW ECCLESTON ( DOB: Oct-1961 From: May-2017 To: Apr-2019 )
Resigned Director: NIGEL PETER GILPIN ( DOB: May-1962 From: Nov-2015 To: Feb-2016 )
Resigned Director: JULIAN MICHAEL HODGE ( DOB: Jul-1970 From: Feb-2016 To: Apr-2024 )
Resigned Director: CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY ( DOB: Apr-1968 From: Nov-2022 To: May-2024 )
Resigned Director: TRACY LEE PLIMMER ( From: Sep-2015 To: Oct-2015 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Oct-2015 To: Nov-2022 )
Resigned Director: KLAUS SCHLICHTHERLE ( DOB: Mar-1964 From: Nov-2022 To: May-2024 )
Persons of Significant Control:
Rpe Investments Limited, Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)