NOVAR ED&S LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
NOVAR ED&S LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR ED&S LIMITED was incorporated 101 years ago on 17/04/1923 and has the registered number: 00189291. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVAR ED&S LIMITED was incorporated 101 years ago on 17/04/1923 and has the registered number: 00189291. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVAR ED&S LIMITED - BRACKNELL
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
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 |
---|---|---|---|---|---|
DAVID MILLERSHIP | Sep 1975 | British | Director | 2023-03-24 | CURRENT |
MADELEINE ORBELL-THOMPSON | Jul 1976 | British | Director | 2017-06-01 | CURRENT |
MR CHRISTOPHER REYNARD EDWARD KITCHING | Mar 1947 | British | Director | 1996-05-03 UNTIL 1999-10-31 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2007-03-01 UNTIL 2011-02-21 | RESIGNED |
JOHN WILLIAM RAY | Aug 1933 | British | Director | RESIGNED | |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
MISS ANDREA QUANTRILL | Nov 1969 | British | Director | 2012-01-27 UNTIL 2013-05-31 | RESIGNED |
MR FRANK PAUL NONNENMANN | Apr 1968 | German | Director | 2011-11-10 UNTIL 2013-05-31 | RESIGNED |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-13 UNTIL 2018-01-31 | RESIGNED |
SVEN ERIC MOIZAHN | Dec 1967 | German | Director | 2005-08-01 UNTIL 2007-09-01 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 1995-03-08 UNTIL 1998-01-31 | RESIGNED |
ERNST ROBERT MALCHEREK | Jul 1955 | German | Director | 2005-08-01 UNTIL 2014-12-02 | RESIGNED |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2010-03-31 UNTIL 2012-11-16 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-06-25 | RESIGNED |
MR EDWARD JOHN BUCHANAN KEITH | Oct 1950 | British | Director | 1993-04-01 UNTIL 1998-08-31 | RESIGNED |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2002-02-22 UNTIL 2003-07-31 | RESIGNED |
MICHAEL ANDREW HILL | Jul 1961 | British | Director | 2000-08-01 UNTIL 2018-10-26 | RESIGNED |
ANTHONY GOODFELLOW | May 1948 | British | Director | RESIGNED | |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2010-03-31 UNTIL 2016-10-07 | RESIGNED |
WALTER AUBREY FUTCHER | Oct 1938 | British | Director | RESIGNED | |
NEIL ERIC GARLAND | Aug 1976 | British | Director | 2017-06-01 UNTIL 2020-05-15 | RESIGNED |
MR TREFOR WILMOT LLEWELLYN | Jul 1947 | British | Director | 1995-09-19 UNTIL 1997-10-01 | RESIGNED |
GEORGE VAN KULA III | Aug 1963 | American | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 1994-10-03 UNTIL 2005-03-31 | RESIGNED | |
ANTHONY GOODFELLOW | May 1948 | British | Secretary | RESIGNED | |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1994-01-06 UNTIL 1995-11-27 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2002-02-22 | RESIGNED |
MR MICHAEL JOHN DOWSETT | Jul 1934 | British | Director | RESIGNED | |
NICOLA DIX | Aug 1975 | British | Director | 2020-05-14 UNTIL 2023-03-24 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 1998-03-01 UNTIL 1998-11-02 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2003-07-31 UNTIL 2004-06-29 | RESIGNED |
DANIEL DAYAN | Feb 1964 | British | Director | 2001-04-23 UNTIL 2005-03-31 | RESIGNED |
MICHAEL JOHN DAVISON | Sep 1940 | British | Director | RESIGNED | |
TIMOTHY NATHAN DARKES | Mar 1966 | British | Director | 2000-08-01 UNTIL 2003-12-01 | RESIGNED |
NIGEL ALAN COUTER | Jan 1935 | British | Director | RESIGNED | |
DAVID ADAM COHEN | Jun 1969 | United States Citizen | Director | 2005-08-01 UNTIL 2009-01-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2000-08-01 UNTIL 2002-07-02 | RESIGNED |
JAMES DRUMMOND CHORLTON | Jun 1968 | British | Director | 2004-01-02 UNTIL 2015-05-29 | RESIGNED |
GRAHAM ROBERT CARR | Oct 1937 | British | Director | RESIGNED | |
SIMON PETER BOX | Apr 1967 | British | Director | 2004-01-02 UNTIL 2007-09-28 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Director | 2001-12-12 UNTIL 2003-04-11 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | 1998-10-01 UNTIL 2001-04-30 | RESIGNED |
MR PAUL ANDREW BANCROFT | Mar 1959 | British | Director | 1993-04-01 UNTIL 1993-12-23 | RESIGNED |
STEPHEN LESLIE AMPHLETT | Feb 1955 | British | Director | RESIGNED | |
MR BRIAN ROWLAND EDWARDS | Apr 1944 | British | Director | RESIGNED | |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2003-04-22 UNTIL 2005-06-30 | RESIGNED |
GRAHAM PETER FOSTER | Dec 1959 | British | Director | 1998-11-02 UNTIL 2000-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novar Electrical Holdings Limited | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |