NOVAR (STELRAD) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NOVAR (STELRAD) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR (STELRAD) LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226002. The accounts status is FULL and accounts are next due on 30/09/2024.

NOVAR (STELRAD) LIMITED - BRACKNELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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 2020-07-31 CURRENT
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-03-10 UNTIL 2016-10-07 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2020-07-31 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2010-05-01 UNTIL 2012-02-01 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2010-05-01 UNTIL 2015-03-10 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2012-02-01 UNTIL 2015-07-31 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1994-06-09 UNTIL 1995-11-30 RESIGNED
RALLIP HOLDINGS LIMITED Corporate Director 1995-11-30 UNTIL 2010-05-01 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-12 UNTIL 2018-01-31 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Director RESIGNED
MR EWEN CAMERON Mar 1942 Director RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
NOVAR SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-11-30 UNTIL 2005-06-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
NOVAR NOMINEES LIMITED Corporate Director 1995-11-30 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novar Limited 2020-12-10 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rallip Aluminium Limited 2016-04-06 - 2020-12-10 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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