Company Information for NOVAR EUROPE LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
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Company Registration Number
00557280
Private Limited Company
Active |
Company Name | |
---|---|
NOVAR EUROPE LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 00557280 | |
---|---|---|
Company ID Number | 00557280 | |
Date formed | 1955-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:51:06 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL TURNER |
||
JOHN J TUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHMET ERKILIC |
Director | ||
GRANT WILLIAM FRASER |
Director | ||
SISEC LIMITED |
Company Secretary | ||
ANDREW NIGEL LLOYD |
Director | ||
DAVID JASON LLOYD PROTHEROE |
Director | ||
THOMAS F LARKINS |
Director | ||
JEROME MAIRONI |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
GEORGE VAN KULA III |
Director | ||
GEORGE VAN KULA III |
Company Secretary | ||
KAREN RICHARDSON |
Company Secretary | ||
STEPHEN LEE HOWARD |
Director | ||
MICHAEL JAMES EDWARD MCKEON |
Director | ||
BERND JURGEN HINTZ |
Director | ||
PAUL RICHARD MAINWARING |
Director | ||
MARTIN CLARK |
Director | ||
JUERGEN FREUND |
Director | ||
TREFOR WILMOT LLEWELLYN |
Director | ||
PETER RIEPENHAUSEN |
Director | ||
GUIDO JOSEPH MARIA TEEUWEN |
Director | ||
JURGEN BOCKSTETTE |
Director | ||
PETER JOHAN JANSEN |
Director | ||
TIMOTHY WALKER |
Director | ||
ROBERT JOHN HENRY MILLS |
Director | ||
NICHOLAS PAUL BRAYSHAW |
Director | ||
LAURENCE VINE CHATTERTON |
Director | ||
DANIEL CHARLES COHEN |
Director | ||
EWEN CAMERON |
Company Secretary | ||
RICHARD WILLIAM MONK |
Director | ||
TERENCE JOHN MONKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVAR LIMITED | Director | 2018-01-31 | CURRENT | 1988-05-25 | Active | |
HONEYWELL HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1998-05-08 | Active | |
NOVAR ELECTRICAL HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1965-12-16 | Active | |
GARRETT MOTION UK C LIMITED | Director | 2018-01-31 | CURRENT | 2000-07-17 | Liquidation | |
HONEYWELL CONTROL SYSTEMS LIMITED | Director | 2010-04-21 | CURRENT | 1926-11-27 | Active | |
NOVAR ED&S LIMITED | Director | 2010-03-31 | CURRENT | 1923-04-17 | Active | |
NOVAR SYSTEMS LIMITED | Director | 2010-03-31 | CURRENT | 1932-04-01 | Active | |
HONEYWELL UK LIMITED | Director | 2010-03-31 | CURRENT | 1935-06-07 | Active | |
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FIRST TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1985-02-04 | Liquidation | |
FIRST TECHNOLOGY AUTOMOTIVE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FT FINANCE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2006-03-24 | CURRENT | 2001-10-10 | Liquidation | |
SAFETY PRODUCT SOLUTIONS UK LTD | Director | 2006-03-24 | CURRENT | 2002-12-23 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Active | |
CITY TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1977-08-22 | Active | |
B W EUROPE LIMITED | Director | 2006-03-24 | CURRENT | 1999-12-01 | Liquidation | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Liquidation | |
NOVAR LIMITED | Director | 2005-03-31 | CURRENT | 1988-05-25 | Active | |
PILLAR OVERSEAS HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1954-08-14 | Liquidation | |
NOVAR ELECTRICAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1965-12-16 | Active | |
NOVAR HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1985-03-04 | Active | |
ABI ACQUISITION 1 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
ABI ACQUISITION 2 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | Director | 2005-01-07 | CURRENT | 1917-03-21 | Liquidation | |
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION | Director | 2004-03-01 | CURRENT | 1978-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED LAZARE MOUNZEO | ||
APPOINTMENT TERMINATED, DIRECTOR JAKOB THYREGOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB THYREGOD | |
AP01 | DIRECTOR APPOINTED LAZARE MOUNZEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL TURNER | |
AP01 | DIRECTOR APPOINTED JAKOB THYREGOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN J TUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL TURNER | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
SH20 | Statement by Directors | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-10-18 GBP 1 | |
CAP-SS | Solvency Statement dated 16/10/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 16/10/2017 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 540790100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MEHMET ERKILIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 540790100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
AUD | AUDITOR'S RESIGNATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL LLOYD | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 540790100 | |
AR01 | 17/06/15 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 540790100 | |
AR01 | 17/06/14 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 21/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI | |
AP01 | DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 21/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/07/06--------- £ SI 532290000@1=532290000 £ IC 8500100/540790100 | |
123 | NC INC ALREADY ADJUSTED 21/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 8500100/1000000000 2 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE LOANS CLAIMS WAIVED 21/11/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVAR EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOVAR EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |