NOVAR ED&S LIMITED
Active - Accounts Filed
General Information
NAME
NOVAR ED&S LIMITED
COMPANY NUMBER
00189291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
17/04/1923
(101 years and 7 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2000
29/07/2002
MK ELECTRIC LIMITED
View all previous names
BERKS
RG12 1EB
Glascoed Road
St Asaph
Clwyd
LL17 0ER
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
The Arnold Centre
Paycocke Road
Basildon
Essex
SS14 3EA
Telephone: 563252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAR ELECTRICAL HOLDINGS LIMITED | Non-Trading | View Report |
| NOVAR ED&S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVAR ED&S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAR ED&S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR ED&S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/1989 - 05/01/1989 (0 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/01/1989 - 05/01/1989 (0 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Nicola Dix (926993121) has left the board |
| 04/04/2023 | New Board Member David Millership (930741502) Appointed |
| 29/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/05/2020 | New Board Member Nicola Dix (926993121) Appointed |
| 22/05/2020 | Neil Eric Garland (923266191) has left the board |
| 22/05/2020 | Ian Snadden (925277844) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Ian Snadden (925277844) Appointed |
| 31/10/2018 | Michael Andrew Hill (907189897) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 13/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Neil Eric Garland (923266191) Appointed |
| 05/06/2017 | New Board Member Madeleine Orbell-Thompson (913719677) Appointed |
| 19/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922057917) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 16/12/2016 | New Board Member Mehmet Erkilic (922057917) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 13/10/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346141) has left the board |
| 03/02/2016 | SISEC LIMITED (913346141) has left the board |
| 21/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | James Drummond Chorlton (909518543) has left the board |
| 04/12/2014 | Ernst Robert Malcherek (910865087) has left the board |
| 17/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 11/06/2013 | Andrea Quantrill (916646859) has left the board |
| 04/06/2013 | Frank Paul Nonnenmann (916463665) has left the board |
| 17/05/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 17/10/2012 | Change in Reg. Office |
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