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 - BRACKNELL

This company is listed in the following categories:
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

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