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Novar Electrical Holdings LTD

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Reports

Extended Company Report with Annual Accounts NOVAR ELECTRICAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00866782
Record last updated Thursday, July 13, 2023 7:35:34 AM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 186 companies registered at this street
Postal Code RG121EB
Sector Activities of head offices

Charts

Visits

NOVAR ELECTRICAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NOVAR ELECTRICAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2021 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Apr 29, 2021 Appointment of a man as Director and Vp Hr Emea Appointment of a man as Director and Vp Hr Emea
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2012 Change of registered office address Change of registered office address
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Change of particulars for director 8667... Change of particulars for director 8667...
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Change of particulars for director 8667... Change of particulars for director 8667...
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 8667... Change of particulars for director 8667...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 8667... Change of particulars for director 8667...
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 29, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 8, 2010 Annual accounts Annual accounts
Financials Apr 8, 2009 Annual accounts 8667... Annual accounts 8667...
Registry Mar 24, 2009 Annual return Annual return
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2008 Annual return Annual return
Registry Mar 4, 2008 Register of members Register of members
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 27, 2006 Resignation of one V P and one Director (a man) Resignation of one V P and one Director (a man)
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 22, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 22, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8667... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8667...
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2005 Register of members Register of members
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2005 Resignation of one V P and one Secretary (a man) Resignation of one V P and one Secretary (a man)
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Resignation of a director 8667... Resignation of a director 8667...
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a director 8667... Appointment of a director 8667...
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 31, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Mar 27, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Annual return Annual return
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2002 Annual return Annual return
Registry Dec 11, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2001 Annual accounts Annual accounts

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