NOVAR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NOVAR EUROPE LIMITED
COMPANY NUMBER
00557280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/1955
(69years old)
WEBSITE
https://www.gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1991
29/12/2000
CARADON EUROPE LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 LIMITED | Active - Accounts Filed | View Report |
| NOVAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL ACQUISITIONS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/07/2023 | Jakob Thyregod (928269001) has left the board |
Credit Risk Overview
Want to learn more about NOVAR EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR EUROPE 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 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
28/06/1992 - 30/09/1998 (6 years and 3 months) Born in May 1933 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/07/2023 | Jakob Thyregod (928269001) has left the board |
| 14/07/2023 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Jakob Thyregod (928269001) Appointed |
| 18/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | John J Tus (910474663) has left the board |
| 31/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Jonathan Michael Turner (924278503) Appointed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 13/12/2016 | Mehmet Erkilic (922021983) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 12/12/2016 | New Board Member Mehmet Erkilic (922021983) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346143) has left the board |
| 03/02/2016 | SISEC LIMITED (913346143) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Confirmation Statement filed |
| 19/03/2013 | 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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