NOVAR NA HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NOVAR NA HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
NOVAR NA HOLDINGS LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284944. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOVAR NA HOLDINGS LIMITED - BRACKNELL

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 31/12/2022 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
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-02-29 UNTIL 2000-09-29 RESIGNED
GEORGE VAN KULA III Aug 1963 American Secretary 2005-03-31 UNTIL 2005-06-30 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary RESIGNED
KAREN RICHARDSON British Secretary 2003-04-11 UNTIL 2005-03-31 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2005-03-31 UNTIL 2010-08-02 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2015-02-03 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2005-03-31 UNTIL 2010-08-02 RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2018-10-08 UNTIL 2020-07-31 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2008-12-01 UNTIL 2010-08-02 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 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
JEROME MAIRONI Jul 1965 French Director 2006-04-27 UNTIL 2010-08-02 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1994-06-09 UNTIL 2005-06-30 RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director 2004-11-04 UNTIL 2005-03-31 RESIGNED
MR BERND JURGEN HINTZ May 1942 American Director 1998-05-19 UNTIL 2004-11-04 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 UNTIL 2018-01-31 RESIGNED
ELIZABETH JANE EARLE Jul 1976 British Director 2018-01-31 UNTIL 2018-10-08 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
MR EWEN CAMERON Mar 1942 Director RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Director RESIGNED
GEORGE VAN KULA III Aug 1963 American Director 2005-03-31 UNTIL 2006-04-27 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novar 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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