NOVAR (TWYFORDS) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
NOVAR (TWYFORDS) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR (TWYFORDS) LIMITED was incorporated 127 years ago on 28/05/1896 and has the registered number: 00048110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVAR (TWYFORDS) LIMITED was incorporated 127 years ago on 28/05/1896 and has the registered number: 00048110. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVAR (TWYFORDS) LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAZARE MOUNZEO | Sep 1967 | French | Director | 2020-07-31 | CURRENT |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2005-06-30 UNTIL 2015-02-03 | RESIGNED |
MR EWEN CAMERON | Mar 1942 | Secretary | RESIGNED | ||
KAREN RICHARDSON | Secretary | 1994-02-22 UNTIL 2003-04-11 | RESIGNED | ||
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 2003-04-11 UNTIL 2005-09-01 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Director | RESIGNED | |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1998-05-19 UNTIL 1998-12-30 | RESIGNED |
TIMOTHY WALKER | Jun 1939 | British | Director | RESIGNED | |
ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2017-02-13 UNTIL 2020-07-31 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-06-30 UNTIL 2010-08-02 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2008-06-30 | RESIGNED | ||
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1994-05-31 UNTIL 2005-06-30 | RESIGNED |
STUART ROBERT MCCORMACK | May 1979 | British | Director | 2016-10-07 UNTIL 2017-02-13 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Director | 1998-05-19 UNTIL 2005-09-30 | RESIGNED |
MR GEOFFREY MICHAEL YATES | Nov 1932 | British | Director | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novar Holdings Limited | 2018-10-17 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novar Building Products Limited | 2016-04-06 - 2018-10-17 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |