NOVAR ED&S LIMITED
Overview
| Company Name | NOVAR ED&S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00189291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVAR ED&S LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is NOVAR ED&S LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVAR ED&S LIMITED?
| Company Name | From | Until |
|---|---|---|
| MK ELECTRIC LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| CARADON MK ELECTRIC LIMITED | Mar 17, 1994 | Mar 17, 1994 |
| M.K. ELECTRIC LIMITED | May 05, 1983 | May 05, 1983 |
| "M.K."ELECTRIC,LIMITED | Apr 17, 1923 | Apr 17, 1923 |
What are the latest accounts for NOVAR ED&S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVAR ED&S LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for NOVAR ED&S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Novar Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||
Cessation of Novar Holdings Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Notification of Novar Holdings Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC02 | ||
Cessation of Novar Electrical Holdings Limited as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Dix as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of David Millership as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Appointment of Nicola Dix as a director on May 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Snadden as a director on May 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Eric Garland as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Termination of appointment of John J Tus as a director on Sep 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVAR ED&S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLERSHIP, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | England | British | 307415020001 | |||||
| ORBELL-THOMPSON, Madeleine | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 137196770002 | |||||
| GOODFELLOW, Anthony | Secretary | 17 Blenheim Gardens Dibden Purlieu SO45 4RW Southampton Hampshire | British | 5986110002 | ||||||
| RICHARDSON, Karen | Secretary | Novar House 24 Queens Road KT13 9UX Weybridge Surrey | British | 38091040005 | ||||||
| VAN KULA III, George | Secretary | Avenue Des 4 Saisons 1410 Waterloo Belgium | American | 104747210001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 133461410001 | |||||||
| AMPHLETT, Stephen Leslie | Director | Conifers 2 Pledgdon Green Henham CM22 6BN Bishops Stortford Hertfordshire | British | 11282290001 | ||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| BARNES, Ian Murray | Director | 28 Almeida Street Islington N1 1TD London | United Kingdom | British | 114453450001 | |||||
| BHOWMIK, Chandan Kanti | Director | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BOX, Simon Peter | Director | 41 Millholme Close CV47 1FQ Southam Warwickshire | British | 95185530001 | ||||||
| CARR, Graham Robert | Director | 6 Thornfield Road CM23 2RB Bishops Stortford Hertfordshire | British | 53732720001 | ||||||
| CHORLTON, James Drummond | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 95185430001 | |||||
| CLARK, Joseph Ogilvie | Director | 30 Cronks Hill Road RH1 6LZ Redhill Surrey | England | British | 72081060002 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| COHEN, David Adam | Director | Apartment 5c 755 Winyah Avenue FOREIGN Westfield New Jersey 07090 Usa | United States Citizen | 82978770002 | ||||||
| COUTER, Nigel Alan | Director | 8 Courtfield Gardens Ealing W30EZ London | British | 51104660002 | ||||||
| DARKES, Timothy Nathan | Director | Glebe House Fulfords Hill RH13 0NX Itchingfield West Sussex | British | 71899040004 | ||||||
| DAVISON, Michael John | Director | 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire | British | 11282310002 | ||||||
| DAYAN, Daniel | Director | Willow Bend Moles Hill KT22 0QB Oxshott Surrey | British | 75622680003 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| DENNIS, Philip Andrew | Director | 25 The Haydens TN9 1NS Tonbridge Kent | British | 70220460002 | ||||||
| DIX, Nicola | Director | Paycock Road SS14 3BA Basildon The Arnold Centre Essex United Kingdom | United Kingdom | British | 269931210001 | |||||
| DOWSETT, Michael John | Director | Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire | British | 5135850001 | ||||||
| DRAKESMITH, Nicholas Timon | Director | 9 Nightingale Square SW12 8QJ London | British | 30973710003 | ||||||
| EDWARDS, Brian Rowland | Director | 22 St Peters Road West Mersea CO5 8LJ Colchester Essex | British | 11282320003 | ||||||
| ERKILIC, Mehmet | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks | Switzerland | German | 217058030001 | |||||
| FOSTER, Graham Peter | Director | 18 Dane Close Hartlip ME9 7TN Sittingbourne Kent | British | 61898310001 | ||||||
| FRASER, Grant William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Scotland | British | 127713450002 | |||||
| FUTCHER, Walter Aubrey | Director | 11 Londirion LL22 8PX Abergele Clwyd | British | 11282330001 | ||||||
| GARLAND, Neil Eric | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 232661910001 | |||||
| GOODFELLOW, Anthony | Director | The Meadows School Road Messing CO5 9TH Colchester | British | 5986110004 | ||||||
| HILL, Michael Andrew | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 71898970002 | |||||
| JONES, Timothy Charles | Director | Godolphin House Broom Way KT13 9TG Weybridge Surrey | England | British | 81110720001 |
Who are the persons with significant control of NOVAR ED&S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novar Limited | Nov 20, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Holdings Limited | Oct 22, 2024 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novar Electrical Holdings Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0