NOVAR ELECTRICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
NOVAR ELECTRICAL HOLDINGS LIMITED
COMPANY NUMBER
00866782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1965
(59years old)
WEBSITE
https://www.gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1994
29/12/2000
CARADON ELECTRICAL HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Roydenbury Industrial Estate
Horsecroft Road
Harlow
Essex
CM19 5BZ
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 HOLDINGS LIMITED | Non-Trading | View Report |
| NOVAR ELECTRICAL HOLDINGS LIMITED | Non-Trading | View Report |
| NOVAR ED&S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Lazare Mounzeo (930331738) Appointed |
Credit Risk Overview
Want to learn more about NOVAR ELECTRICAL HOLDINGS 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 ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR ELECTRICAL HOLDINGS 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: 17 Past: 0 |
View Report |
|
02/08/1988 - Present (36 years and 4 months) Born in May 1938 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
02/08/1988 - 12/05/1989 (9 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/08/1988 - 02/08/1988 (0 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/1988 - 02/08/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 21/08/2023 | New Accounts filed |
| 14/07/2023 | Jakob Thyregod (928269001) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | 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 |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | John J Tus (910474663) has left the board |
| 04/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 09/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 09/02/2018 | New Board Member Jonathan Michael Turner (924278503) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 22/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 13/12/2016 | Mehmet Erkilic (922021766) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 12/12/2016 | New Board Member Mehmet Erkilic (922021766) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913346142) has left the board |
| 03/02/2016 | SISEC LIMITED (913346142) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 18/06/2013 | Howard Frederick Carpenter (915568707) has left the board |
| 03/04/2013 | 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 | Jerome Maironi (911332004) has left the board |
| 17/10/2012 | Change in Reg. Office |
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