NOVA BPO LTD

Company number 09056559 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Christopher Birt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-02
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2 27 St Albans Road, Lytham St Annes, FY8 1TG, United Kingdom

Mr Jawad Ashraf

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Ceased on
2020-07-02
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Blackmoor Court, Leeds, LS17 7RS, United Kingdom

Mr Jacob Noble

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-28
Ceased on
2019-11-27
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 19 Wallis Court, Chorlewy, PR7 7HY, United Kingdom

Mr Ryan Wardle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-20
Ceased on
2019-08-28
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Lakeside Rise, Askern, Doncaster, DN6 0BU, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-12-20
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr David John Mcdonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-14
Ceased on
2018-04-05
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
12 Dryden Street, Bootle, L20 4RU, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-11-14
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom