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NOVAR ELECTRICAL HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00866782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- THYREGOD, Jakob
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-16
- Age Of Company 1965-12-16 58 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Novar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARADON ELECTRICAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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NOVAR ELECTRICAL HOLDINGS LIMITED Company Description
- NOVAR ELECTRICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00866782. Its current trading status is "live". It was registered 1965-12-16. It was previously called CARADON ELECTRICAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at Honeywell House .
Get NOVAR ELECTRICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novar Electrical Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1965-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00866782#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00866782#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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legacy (2015-03-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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legacy (2015-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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legacy (2013-12-02) - GUARANTEE2
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appoint-person-director-company-with-name (2012-02-02) - AP01
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accounts-with-accounts-type-full (2012-02-02) - AA
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change-person-director-company-with-change-date (2012-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-full (2011-03-03) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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legacy (2009-03-09) - 288a
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legacy (2008-10-09) - 288a
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legacy (2008-09-23) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-03-04) - 353
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accounts-with-accounts-type-full (2007-10-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 155(6)b
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legacy (2006-01-06) - 155(6)a
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legacy (2006-06-07) - 288a
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legacy (2006-06-07) - 288b
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legacy (2006-03-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-04-26) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288b
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legacy (2005-12-22) - 155(6)b
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-09-14) - 353
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 288a
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accounts-with-accounts-type-full (2003-10-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-06) - 288c
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legacy (2002-04-09) - 363a
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legacy (2002-11-05) - 244
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legacy (2001-01-03) - 287
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legacy (2001-03-26) - 363a
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legacy (2001-12-11) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 363a
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legacy (2000-03-27) - 288b
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-04-08) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-06-26) - 288a
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legacy (1998-06-16) - 288b
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legacy (1998-04-24) - 363a
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legacy (1998-03-30) - 288b
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legacy (1998-04-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-26) - 288b
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legacy (1997-10-26) - 288a
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legacy (1997-04-15) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-05-08) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-03-08) - 363x
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legacy (1995-12-07) - 288
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legacy (1995-10-16) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-08-02) - 288
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certificate-change-of-name-company (1994-07-25) - CERTNM
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legacy (1994-07-11) - 363x
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legacy (1994-06-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-16) - 288
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legacy (1993-03-09) - 363x
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legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-11-22) - 288
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legacy (1993-12-01) - 288
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legacy (1993-11-25) - 287
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-03-06) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-08) - 363x
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legacy (1991-04-09) - 53
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re-registration-memorandum-articles (1991-04-09) - MAR
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resolution (1991-04-10) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1991-04-10) - CERT11
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legacy (1991-08-28) - 288
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resolution (1991-08-30) - RESOLUTIONS
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legacy (1991-09-04) - 288
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legacy (1991-10-02) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-27) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-09-21) - 288
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legacy (1990-09-27) - 288
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legacy (1990-10-30) - 288
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legacy (1990-11-20) - 288
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legacy (1990-11-20) - 287
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keyboard_arrow_right 1989
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legacy (1989-05-23) - 288
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accounts-with-accounts-type-full (1989-05-12) - AA
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legacy (1989-05-24) - 353a
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legacy (1989-05-12) - 363
-
legacy (1989-07-17) - 288
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legacy (1989-12-14) - 88(2)R
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resolution (1989-12-14) - RESOLUTIONS
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legacy (1989-05-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-20) - PUC 2
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legacy (1988-04-18) - PUC 2
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legacy (1988-03-17) - PUC 2
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legacy (1988-02-23) - 288
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legacy (1988-02-15) - 288
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legacy (1988-02-05) - PUC(U)
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legacy (1988-01-11) - PUC 2
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legacy (1988-06-22) - PUC 2
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legacy (1988-10-24) - 88(2)
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legacy (1988-10-21) - 363
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resolution (1988-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-13) - CERTNM
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memorandum-articles (1988-09-28) - MEM/ARTS
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accounts-with-made-up-date (1988-09-20) - AA
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legacy (1988-10-05) - PUC 2
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legacy (1988-07-26) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-05-08) - PUC(U)
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legacy (1987-02-18) - PUC(U)
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legacy (1987-03-12) - PUC(U)
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legacy (1987-04-23) - 288
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legacy (1987-06-22) - 363(C)
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legacy (1987-09-17) - 288
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legacy (1987-09-26) - PUC(U)
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accounts-with-accounts-type-medium-group (1987-09-29) - AA
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legacy (1987-09-29) - 363
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legacy (1987-07-29) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-09-02) - PUC(U)
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accounts-with-accounts-type-group (1986-09-09) - AA
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legacy (1986-09-10) - PUC(U)
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legacy (1986-07-23) - PUC(U)
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legacy (1986-12-03) - PUC(U)
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legacy (1986-12-12) - PUC(U)
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legacy (1986-09-15) - 287
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-09) - AA
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accounts-with-made-up-date (1982-09-29) - AA
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keyboard_arrow_right 1981
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legacy (1981-08-28) - 363
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keyboard_arrow_right 1980
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legacy (1980-09-05) - 363
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legacy (1979-09-12) - 363
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keyboard_arrow_right 1978
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legacy (1978-09-09) - 363
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accounts-with-made-up-date (1978-09-09) - AA
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keyboard_arrow_right 1977
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legacy (1977-09-16) - 363
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keyboard_arrow_right 1976
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legacy (1976-09-11) - 363
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keyboard_arrow_right 1975
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legacy (1975-09-12) - 363
