NOVAR PROJECTS LIMITED - WINNERSH TRIANGLE
Company Profile | Company Filings |
Overview
NOVAR PROJECTS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
NOVAR PROJECTS LIMITED was incorporated 59 years ago on 29/07/1964 and has the registered number: 00814030. The accounts status is FULL.
NOVAR PROJECTS LIMITED was incorporated 59 years ago on 29/07/1964 and has the registered number: 00814030. The accounts status is FULL.
NOVAR PROJECTS LIMITED - WINNERSH TRIANGLE
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 | 31/12/2018 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH JANE EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1996-02-15 UNTIL 2001-07-31 | RESIGNED |
MR RICHARD ASHLEY SHORD | Oct 1949 | British | Director | 2002-01-30 UNTIL 2004-01-29 | RESIGNED |
MARKETA SALAJOVA | Jul 1977 | Czech | Director | 2017-04-01 UNTIL 2017-10-04 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2011-11-09 UNTIL 2016-10-07 | RESIGNED |
DAGMAR KLIMENTOVA | Sep 1980 | Czech | Director | 2016-10-07 UNTIL 2018-10-26 | RESIGNED |
NIALL PATRICK MILLS | Jul 1968 | British | Director | 2004-01-05 UNTIL 2004-10-12 | RESIGNED |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | RESIGNED | |
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2004-11-01 UNTIL 2005-12-02 | RESIGNED |
JAMES STEWART | Nov 1961 | British | Director | 2004-11-01 UNTIL 2005-12-31 | RESIGNED |
MR DEREK HARRINGTON | Apr 1946 | British | Director | 2002-01-30 UNTIL 2004-11-01 | RESIGNED |
ALFRED LEO HANGGI | Feb 1939 | Swiss | Director | RESIGNED | |
GERALD GOUBAU | Oct 1960 | Belgian | Director | 2005-08-01 UNTIL 2006-06-01 | RESIGNED |
JITKA IVANCIKOVA | Mar 1979 | Czech | Director | 2017-10-04 UNTIL 2017-12-06 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 2003-04-11 UNTIL 2005-06-30 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1993-10-20 UNTIL 2001-07-31 | RESIGNED |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Secretary | RESIGNED | |
RALLIP HOLDINGS LIMITED | Corporate Director | 2001-07-31 UNTIL 2002-09-30 | RESIGNED | ||
DOWNIE BROWN | Jun 1943 | British | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-07-31 UNTIL 2003-04-11 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2004-09-17 UNTIL 2005-06-30 | RESIGNED |
BRIAN RODNEY CHISHOLM | Sep 1945 | British | Director | RESIGNED | |
MR PAUL BERNARD CHAMBERLAIN | Nov 1963 | British | Director | 2004-01-05 UNTIL 2006-02-10 | RESIGNED |
MR EWEN CAMERON | Mar 1942 | Director | 1993-10-20 UNTIL 1993-12-06 | RESIGNED | |
MR DEREK BURNINGHAM | Mar 1950 | British | Director | 1997-02-15 UNTIL 2001-07-31 | RESIGNED |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 2002-01-30 UNTIL 2004-09-17 | RESIGNED |
TIMOTHY TED BEVINS | Mar 1966 | United States Citizen | Director | 2005-08-01 UNTIL 2008-02-29 | RESIGNED |
MR ROBERT CHARLES BAKER | Oct 1952 | British | Director | 2008-02-29 UNTIL 2011-10-01 | RESIGNED |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Director | 1993-10-20 UNTIL 2001-07-31 | RESIGNED |
MR ADAM FOSTER | Oct 1963 | British | Director | 2004-11-01 UNTIL 2005-04-01 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-10-07 UNTIL 2018-01-31 | RESIGNED |
NORMAN LEE GILSDORF | Dec 1953 | American | Director | 2012-04-01 UNTIL 2012-10-01 | RESIGNED |
NOVAR NOMINEES LIMITED | Corporate Director | 2001-07-31 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ackermann Limited | 2018-10-17 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Novar Electrical Holdings 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 |