NOVAR LIMITED
Active - Accounts Filed
General Information
NAME
NOVAR LIMITED
COMPANY NUMBER
02262172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
http://gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2000
24/05/2005
NOVAR PLC
View all previous names
BERKS
RG12 1EB
Telephone: 01932850850
TPS: No
140 Waterside Road
Hamilton Industrial Park
Leicester
Leicestershire
LE5 1TN
Telephone: 2462000
Bunford Lane
Yeovil
Somerset
BA20 2EJ
Finance Shared Services Centre
Viewfield Industrial Estate
Glenrothes
Fife
KY6 2RS
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Po Box 103
Hull
North Humberside
HU5 4JN
Telephone: 492251
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 |
|---|---|---|
| HONEYWELL ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NOVAR LIMITED | Active - Accounts Filed | View Report |
| NOVAR (STELRAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVAR 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/03/1997 - Present (27 years and 8 months) Born in Jan 1950 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
05/06/1992 - Present (32 years and 6 months) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
05/06/1992 - Present (32 years and 6 months) Born in Apr 1943 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
05/06/1992 - Present (32 years and 6 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 13/07/2023 | Jakob Thyregod (928269001) has left the board |
| 13/07/2023 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Jakob Thyregod (928269001) Appointed |
| 18/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | John J Tus (910474663) has left the board |
| 18/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 09/02/2018 | New Board Member Jonathan Michael Turner (924278503) Appointed |
| 01/12/2017 | Anne Madden (910485755) has left the board |
| 28/05/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 08/03/2017 | Roger Brent Fradin (910218497) has left the board |
| 15/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922058166) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 16/12/2016 | New Board Member Mehmet Erkilic (922058166) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913280475) has left the board |
| 03/02/2016 | SISEC LIMITED (913280475) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 09/03/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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