NOVAR EUROPE LIMITED

NOVAR EUROPE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NOVAR EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00557280
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NOVAR EUROPE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NOVAR EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CARADON EUROPE LIMITED	Jul 05, 1991	Jul 05, 1991
STELRAD OVERSEAS LIMITED	Dec 31, 1976	Dec 31, 1976
GROVELEY HEATING LIMITED	Nov 14, 1955	Nov 14, 1955

What are the latest accounts for NOVAR EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOVAR EUROPE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for NOVAR EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Declaration of solvency

LIQ01

Jan 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2024	LRESSP

Jan 13, 2025

Appointment of a voluntary liquidator

600

Dec 16, 2024

Full accounts made up to Dec 31, 2023

AA

May 03, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Nov 14, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 12, 2023

Termination of appointment of Jakob Thyregod as a director on Mar 31, 2023

TM01

Jul 12, 2023

Appointment of Lazare Mounzeo as a director on Mar 31, 2023

AP01

May 09, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

AA

May 11, 2022

Confirmation statement made on May 01, 2022 with no updates

CS01

Jun 19, 2021

Full accounts made up to Dec 31, 2020

AA

May 13, 2021

Confirmation statement made on May 01, 2021 with no updates

CS01

Apr 30, 2021

Termination of appointment of Jonathan Michael Turner as a director on Apr 29, 2021

TM01

Apr 30, 2021

Appointment of Jakob Thyregod as a director on Apr 29, 2021

AP01

Jul 14, 2020

Full accounts made up to Dec 31, 2019

AA

May 11, 2020

Confirmation statement made on May 01, 2020 with no updates

CS01

Jul 09, 2019

Termination of appointment of John J Tus as a director on Jul 08, 2019

TM01

May 28, 2019

Full accounts made up to Dec 31, 2018

AA

May 13, 2019

Confirmation statement made on May 01, 2019 with no updates

CS01

May 02, 2019

Confirmation statement made on Apr 25, 2019 with no updates

CS01

May 28, 2018

Confirmation statement made on Apr 25, 2018 with updates

CS01

Apr 09, 2018

Full accounts made up to Dec 31, 2017

AA

Feb 07, 2018

Appointment of Jonathan Michael Turner as a director on Jan 31, 2018

AP01

Feb 07, 2018

Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018

TM01

View All Filings

Who are the officers of NOVAR EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 31, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		United Kingdom	French	1967-9		303317380001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire			British			2421530001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Feb 22, 1994	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey			British			38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium			American			104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London						67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom						133461430001
BOCKSTETTE, Jurgen Unter Den Ulmen 152 Koln Nordvhein Westfaleh 50968 FOREIGN Germany	Dec 06, 1996	Jun 17, 1998	Director	Unter Den Ulmen 152 Koln Nordvhein Westfaleh 50968 FOREIGN Germany			German	1941-11		61152240001
BRAYSHAW, Nicholas Paul 116 Chessetts Wood Roal B94 6EL Lapworth Warwickshire	Dec 06, 1996	May 01, 1997	Director	116 Chessetts Wood Roal B94 6EL Lapworth Warwickshire			British	1955-6		96985570001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	Oct 01, 1997	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey			British	1945-4		74396390001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey		Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey			British	1948-7		2421540001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 07, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Switzerland	German	1974-8		217058030001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 10, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		Scotland	British	1975-11		127713450002
FREUND, Juergen Rue De L'Evole 128 Ch-2000 Neuchatel FOREIGN Switzerland	Sep 28, 1993	Sep 30, 1998	Director	Rue De L'Evole 128 Ch-2000 Neuchatel FOREIGN Switzerland			German	1949-3		39320550002
HINTZ, Bernd Jurgen 9 Lambourne Avenue Wimbledon SW19 7DW London	May 19, 1998	Nov 04, 2004	Director	9 Lambourne Avenue Wimbledon SW19 7DW London			American	1942-5		38172100003
HOWARD, Stephen Lee Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	Nov 04, 2004	Mar 31, 2005	Director	Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey		England	British	1953-3		101597720001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		May 19, 1998	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey			Dutch	1940-2		2421570002
LARKINS, Thomas F Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 31, 2005	Nov 16, 2012	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		United States	American	1961-6		104748180001
LLEWELLYN, Trefor Wilmot Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire	Sep 19, 1995	Sep 30, 1998	Director	Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire		England	British	1947-7		107250730001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 01, 2011	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		United Kingdom	British	1955-8		76992750001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Feb 29, 2000	Sep 29, 2000	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey		England	British	1963-7		116302540001
MAIRONI, Jerome 7 Rue Ybry, 92200, Neuilly Sur Seine France	Apr 27, 2006	Nov 01, 2011	Director	7 Rue Ybry, 92200, Neuilly Sur Seine France		France	French	1965-7		113320040001
MCKEON, Michael James Edward 4 The Square High Pine Close KT13 9EA Weybridge Surrey	Sep 29, 2000	Mar 31, 2005	Director	4 The Square High Pine Close KT13 9EA Weybridge Surrey			British	1956-10		69781170004
MILLS, Robert John Henry Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	Dec 06, 1996	Apr 17, 1998	Director	Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk		England	British	1950-1		62567910001
MONK, Richard William 12 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire		Jul 30, 1992	Director	12 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire			British	1948-5		12431110001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		Jul 30, 1992	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire			British	1949-3		80344460001
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Nov 01, 2011	Mar 10, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		United Kingdom	British	1952-12		31826530001
RIEPENHAUSEN, Peter Leibigstrasse 19 60323 Frankfurt FOREIGN Germany	Sep 28, 1993	Sep 30, 1998	Director	Leibigstrasse 19 60323 Frankfurt FOREIGN Germany			German	1936-8		36401860002
TEEUWEN, Guido Joseph Maria, Drs Spinolapad 2 FOREIGN 5913 Gt Venlo The Netherlands		Sep 30, 1998	Director	Spinolapad 2 FOREIGN 5913 Gt Venlo The Netherlands			Dutch	1933-5		29102390001
THYREGOD, Jakob Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 29, 2021	Mar 31, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks		United Kingdom	Danish	1972-3		282690010001
TURNER, Jonathan Michael Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 31, 2018	Apr 29, 2021	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		United Kingdom	British	1968-12		242785030001
TUS, John J Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 31, 2005	Jul 08, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom		United States	American	1958-11		104746630001
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Apr 27, 2006	Director	Avenue Des 4 Saisons 1410 Waterloo Belgium			American	1963-8		104747210001
VINE CHATTERTON, Laurence St Marys Kingfisher Corner Old Merrow Street GU4 7AX Guildford Surrey	Sep 19, 1995	Jan 31, 1996	Director	St Marys Kingfisher Corner Old Merrow Street GU4 7AX Guildford Surrey			British	1949-10		52625790001
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent		May 19, 1998	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent		United Kingdom	British	1939-6		64603310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAR EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02262172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NOVAR EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 30, 2024	Commencement of winding up
Dec 13, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 30, 2024
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 30, 2024

View Detailed Information on Insolvency Cases

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.
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