NOVAR ELECTRICAL HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
NOVAR ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR ELECTRICAL HOLDINGS LIMITED was incorporated 58 years ago on 16/12/1965 and has the registered number: 00866782. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVAR ELECTRICAL HOLDINGS LIMITED was incorporated 58 years ago on 16/12/1965 and has the registered number: 00866782. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVAR ELECTRICAL HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2023-03-31 | CURRENT |
GEORGE VAN KULA III | Aug 1963 | American | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
JONATHAN MICHAEL TURNER | Dec 1968 | British | Director | 2018-01-31 UNTIL 2021-04-29 | RESIGNED |
JAKOB THYREGOD | Mar 1972 | Danish | Director | 2021-04-29 UNTIL 2023-03-31 | RESIGNED |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | 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 | 2008-09-08 UNTIL 2015-03-10 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2008-12-01 UNTIL 2011-02-21 | RESIGNED |
JOHN WILLIAM RAY | Aug 1933 | British | 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 2005-03-31 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2005-03-31 UNTIL 2019-07-08 | RESIGNED |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Secretary | RESIGNED | |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2000-02-29 UNTIL 2000-09-29 | RESIGNED |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
JEROME MAIRONI | Jul 1965 | French | Director | 2006-04-27 UNTIL 2012-08-01 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 1994-02-22 UNTIL 2005-03-31 | RESIGNED | |
MR EWEN CAMERON | Mar 1942 | Secretary | 1993-10-20 UNTIL 1993-12-06 | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-07 UNTIL 2018-01-31 | RESIGNED |
MR BERNARD PATRICK WOODFORD | Jul 1946 | British | Director | RESIGNED | |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Director | RESIGNED | |
IAN GEORGE ASHBY | Sep 1962 | British | Director | 2001-11-01 UNTIL 2002-10-15 | RESIGNED |
DOWNIE BROWN | Jun 1943 | British | Director | RESIGNED | |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2011-09-30 UNTIL 2013-06-01 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1997-10-01 UNTIL 2000-02-29 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1993-10-20 UNTIL 1995-11-27 | RESIGNED |
MR MICHAEL JOHN DOWSETT | Jul 1934 | British | Director | RESIGNED | |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-03-10 UNTIL 2016-10-07 | RESIGNED |
PETER JOHN HEWETT | Mar 1936 | British | Director | 1993-10-20 UNTIL 1998-03-16 | RESIGNED |
MR BERND JURGEN HINTZ | May 1942 | American | Director | 1998-05-19 UNTIL 2004-11-04 | RESIGNED |
MR PETER JOHAN JANSEN | Feb 1940 | Dutch | Director | 1993-10-20 UNTIL 1998-05-19 | RESIGNED |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2005-03-31 UNTIL 2012-11-16 | RESIGNED |
STEPHEN LEE HOWARD | Mar 1953 | American,British | Director | 2004-11-04 UNTIL 2005-03-31 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2012-02-01 UNTIL 2015-07-31 | RESIGNED |
GEORGE VAN KULA III | Aug 1963 | American | Director | 2005-03-31 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novar 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 |