Company information:
Nova Rentacar Reservations Ltd (No: NI029318)
Address: 50 BEDFORD STREET, BELFAST, BT2 7FW
Status: Active
Incorporated: 03-Aug-1995
Accounts Next Due: 10-Feb-2020
Next Confirmation Statement Due: 22-Mar-2021
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: MICHAEL WEBSTER ( From: Jan-2014 )
Current Secretary: OWEN QUINN ( From: Oct-2018 )
Resigned Director: PATRICK DUNCAN JEREMY BAIRD ( From: Mar-1995 To: Aug-2004 )
Resigned Director: COLLETTE FRANCES BAIRD ( From: Jan-1997 To: Aug-2004 )
Resigned Director: DAVID BOWLES ( DOB: Feb-1984 From: Jan-2014 To: Dec-2019 )
Resigned Director: AMANDA CLARE BROWN ( DOB: Feb-1969 From: Aug-2004 To: Sep-2008 )
Resigned Director: CLAIRE CAHILLANE ( From: Oct-2008 To: Mar-2010 )
Resigned Director: GERRY COTTER ( From: Jan-2005 To: Sep-2008 )
Resigned Director: JOANNE HANNAGEN ( From: Jan-2014 To: Jan-2014 )
Resigned Director: GERRY MCDERMOTT ( From: Oct-2008 To: Dec-2011 )
Resigned Director: JEREMIAH GERARD MURPHY ( DOB: Mar-1962 From: May-2011 To: Jan-2014 )
Resigned Director: GERARD O'SULLIVAN ( DOB: Oct-1960 From: Apr-2013 To: Jan-2014 )
Resigned Director: ANABELLA PINTO ( From: Sep-2008 To: Sep-2008 )
Resigned Director: MAURICE ROCHE ( From: Sep-2010 To: Apr-2013 )
Resigned Director: STEWART STEPHENS ( From: Aug-2004 To: May-2011 )
Resigned Director: ANNA THOMAS ( From: Sep-2008 To: Sep-2008 )
Resigned Secretary: COLLETTE FRANCES BAIRD ( From: Mar-1995 To: Aug-2004 )
Resigned Secretary: CYPHER SERVICES LIMITED ( From: Mar-1995 To: Aug-2016 )
Resigned Secretary: MICHAEL WEBSTER ( From: Jan-2014 To: Oct-2018 )
Persons of Significant Control:
Delta Equity Fund Iii Limited Partnership, Media House South County Business Park, Leopardstown, Dublin 18 D18, Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Michael Webster, Media House South County Business Park, Leopardstown, Dublin 18 D18, Ireland: 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)