NOVERA VENTURES LIMITED

dissolved Company number 05131787

Private Limited by Shares · Incorporated on 18th May 2004 · Closed on 27th Oct 2020

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SIC code: 64209
Registered office: Liverpool, L3 1QH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NOVERA VENTURES LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 18th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

220 Companies at address View all 220 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Long	Secretary	30th Dec 2015	This company	Not recorded	—
James Milne	Director	11th May 2017		British	View profile
Stephen Pickering	Director	13th May 2015		British	View profile

Other companies at this address

View all 219

Company	Number	Incorporated	Status
WAKEHURST HOLDINGS LTD	12605586	15th May 2020	dissolved
ROPEBURY LIMITED	12378732	27th Dec 2019	dissolved
DEEPMIND LABS LIMITED	12182055	30th Aug 2019	dissolved
CIPEF ETW (UK) LIMITED	11172373	26th Jan 2018	dissolved
VELOSTRATA UK LTD	10855705	7th Jul 2017	dissolved

Showing the latest 5 of 219 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th May 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

18th May 2004 Company incorporated
18th May 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th May 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th May 2004 Christine Hulley appointed as Director
18th May 2004 Stephen Hulley appointed as Director
18th May 2004 Christine Hulley appointed as Secretary
27th Sep 2004 Shane Gannon appointed as Director
27th Sep 2004 David Scaysbrook appointed as Director
27th Sep 2004 Elizabeth Oldroyd appointed as Secretary
29th Sep 2004 Christine Hulley resigned as Director
29th Sep 2004 Stephen Hulley resigned as Director
14th Feb 2005 Elizabeth Oldroyd resigned as Secretary
25th Nov 2005 Shane Gannon resigned as Director
25th Nov 2005 David Fitzsimmons appointed as Director
7th Jun 2006 David Scaysbrook resigned as Director
29th Jun 2006 Rory Quinlan appointed as Director
25th Oct 2007 Elizabeth Oldroyd appointed as Secretary
1st Jan 2008 Christine Hulley resigned as Secretary
15th Jun 2009 Rory Quinlan resigned as Director
3rd Aug 2009 Richard Round appointed as Director
1st Oct 2009 David Fitzsimmons resigned as Director
1st Oct 2009 John Hewson appointed as Director
8th Dec 2009 Richard Round resigned as Director
9th Feb 2010 Stewart Gibbins appointed as Director
9th Feb 2010 Steven Hardman appointed as Director
9th Feb 2010 Eric Machiels appointed as Director
9th Feb 2010 Elizabeth Aikman appointed as Director
23rd Feb 2010 John Hewson resigned as Director
27th Jul 2010 Elizabeth Oldroyd resigned as Secretary
27th Jul 2010 Samantha Calder appointed as Secretary
26th Oct 2010 Paul Gregson appointed as Director
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
18th Dec 2014 Samantha Calder resigned as Secretary
19th Jan 2015 Graham Bisset appointed as Secretary
30th Apr 2015 Stewart Gibbins resigned as Director
13th May 2015 Stephen Pickering appointed as Director
18th Sep 2015 Graham Bisset resigned as Secretary
18th Sep 2015 Karen Atterbury appointed as Secretary
28th Oct 2015 Thomas Hinton appointed as Director
12th Nov 2015 Gordon Boyd resigned as Director
30th Dec 2015 Jacqueline Long appointed as Secretary
30th Dec 2015 Karen Atterbury resigned as Secretary
11th May 2017 Paul Gregson resigned as Director
11th May 2017 Steven Hardman resigned as Director
11th May 2017 Eric Machiels resigned as Director
11th May 2017 Michael Holton appointed as Director
11th May 2017 James Milne appointed as Director
11th May 2017 Thomas Hinton resigned as Director
1st Mar 2019 Michael Holton resigned as Director

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