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Officers34

Events1

Documents100

Additional data

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Last updated: May 01, 2024

NOVAR EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Nov 1955 (69 years ago)

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Summary

NameNOVAR EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00557280
Incorporation Date14 Nov 1955 (69 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOVAR**********************

ActiveUnited Kingdom

HONEY****************************

ActiveUnited Kingdom

RESID*******************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

NOVAR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cohen, Daniel Charles

Director


Resigned on27 Nov 1995

individual

IndividualUnited Kingdom

Thyregod, Jakob

Director


Appointed on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cameron, Ewen

Secretary


Resigned on06 Dec 1993

individual

IndividualUnited Kingdom

Richardson, Karen

Secretary


Appointed on22 Feb 1994

Resigned on31 Mar 2005

Country of residenceEngland

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Events

Old value

29 Dec 2000

Name changeCARADON EUROPE LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View
19 Jun 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016

Related companies by officers

Frequently asked questions

Where is NOVAR EUROPE LIMITED's headquarters?

NOVAR EUROPE LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is NOVAR EUROPE LIMITED's industry?

NOVAR EUROPE LIMITED is in the industry of Activities of holding companies

What year was NOVAR EUROPE LIMITED started?

NOVAR EUROPE LIMITED was started in 1955

Sources: Companies House