NOVAR BUILDING PRODUCTS LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

NOVAR BUILDING PRODUCTS LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
NOVAR BUILDING PRODUCTS LIMITED was incorporated 59 years ago on 29/01/1965 and has the registered number: 00835918. The accounts status is FULL.

NOVAR BUILDING PRODUCTS LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
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
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
ELIZABETH JANE EARLE Jul 1976 British Director 2019-03-15 CURRENT
MICHELE HUDSON Jul 1966 British Director 2018-10-26 CURRENT
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
MR IAN STUART Mar 1950 British Director 1998-10-01 UNTIL 2000-12-29 RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2018-10-26 RESIGNED
MR TREFOR WILMOT LLEWELLYN Jul 1947 British Director 1995-09-19 UNTIL 1997-10-01 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2005-06-30 UNTIL 2015-02-03 RESIGNED
MR JEREMY JAMES ROE Aug 1947 Director RESIGNED
MR ROBERT JOHN HENRY MILLS Jan 1950 British Director 1997-10-01 UNTIL 1998-04-17 RESIGNED
MR MICHAEL JAMES EDWARD MCKEON Oct 1956 British Director 2000-09-29 UNTIL 2003-04-11 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-02-29 UNTIL 2000-09-29 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director RESIGNED
MR JEREMY JAMES ROE Aug 1947 Secretary RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary 1994-09-29 UNTIL 2003-04-11 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-06-30 RESIGNED
TIMOTHY WALKER Jun 1939 British Director RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-06-30 UNTIL 2010-08-02 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 2003-04-11 UNTIL 2005-06-30 RESIGNED
MR PETER JOHAN JANSEN Feb 1940 Dutch Director RESIGNED
MR BERND JURGEN HINTZ May 1942 American Director 1998-05-19 UNTIL 2003-04-11 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1997-10-01 UNTIL 2000-02-29 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
SHAUN BUTLER May 1956 British Director 1996-12-05 UNTIL 1997-12-30 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 2003-04-11 UNTIL 2005-07-31 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Director 1996-12-05 UNTIL 2003-04-11 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1996-12-05 UNTIL 1998-12-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ackermann Limited 2018-10-17 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novar 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

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