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 - BRACKNELL

This company is listed in the following categories:
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

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