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NOVAR EUROPE LIMITED

Learn more about NOVAR EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

NOVAR EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00557280
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.14
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 540790100
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ADOPT ARTICLES 30/04/2014
Form type: RES01
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.09
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
£2.95
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 21/06/2012
Form type: CH01
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
Form type: TM01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2011.11.16
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.09.01
£2.95
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AD 21/07/06---------, £ SI [email protected]=532290000, £ IC 8500100/540790100
Form type: 88(2)R
Date: 2006.09.01
£2.95
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NC INC ALREADY ADJUSTED, 21/07/06
Form type: 123
Date: 2006.08.22
£2.95
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£ NC 8500100/1000000000, 2
Form type: RES04
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.12.28
£2.95
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RE LOANS CLAIMS WAIVED 21/11/05
Form type: RES13
Date: 2005.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.03.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2005.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 2005.03.31
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GEORGE VAN KULA III (resigned)
Secretary, VP, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
JURGEN BOCKSTETTE (resigned)
Director, CHIEF EXECUTIVE, 1996.12.06 - 1998.06.17
UNTER DEN ULMEN 152 KOLN NORDVHEIN WESTFALEH 50968 , GERMANY
FOREIGN
NICHOLAS PAUL BRAYSHAW (resigned)
Director, 1996.12.06 - 1997.05.01
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.02.29
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1998.09.30
RUE DE L'EVOLE 128 CH-2000 NEUCHATEL , SWITZERLAND
FOREIGN
BERND JURGEN HINTZ (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2004.11.04
9 LAMBOURNE AVENUE WIMBLEDON , LONDON
SW19 7DW
STEPHEN LEE HOWARD (resigned)
Director, 2004.11.04 - 2005.03.31
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
PETER JOHAN JANSEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.05.19
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2012.11.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1998.09.30
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PAUL RICHARD MAINWARING (resigned)
Director, 2000.02.29 - 2000.09.29
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JEROME MAIRONI (resigned)
Director, SOLICITOR, 2006.04.27 - 2011.11.01
7 RUE YBRY, 92200, , NEUILLY SUR SEINE
FRANCE
MICHAEL JAMES EDWARD MCKEON (resigned)
Director, FINANCE DIRECTOR, 2000.09.29 - 2005.03.31
4 THE SQUARE HIGH PINE CLOSE , WEYBRIDGE
KT13 9EA, SURREY
ROBERT JOHN HENRY MILLS (resigned)
Director, 1996.12.06 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
RICHARD WILLIAM MONK (resigned)
Director, OVERSEAS DIRECTOR, 1992.06.28 - 1992.07.30
12 BROCKS WAY SHIPLAKE , HENLEY ON THAMES
RG9 3JG, OXFORDSHIRE
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.30
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2011.11.01 - 2015.03.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PETER RIEPENHAUSEN (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1998.09.30
LEIBIGSTRASSE 19 60323 FRANKFURT , GERMANY
FOREIGN
GUIDO JOSEPH MARIA TEEUWEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.09.30
SPINOLAPAD 2 , 5913 GT VENLO
FOREIGN
THE NETHERLANDS
GEORGE VAN KULA III (resigned)
Director, VICE PRESIDENT, 2005.03.31 - 2006.04.27
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
LAURENCE VINE CHATTERTON (resigned)
Director, 1995.09.19 - 1996.01.31
ST MARYS KINGFISHER CORNER OLD MERROW STREET , GUILDFORD
GU4 7AX, SURREY
TIMOTHY WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.05.19
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT

Companies near to NOVAR EUROPE ltd.

Information about the Private Limited Company NOVAR EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data