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Officers42

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

NOVAR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 May 1988 (36 years ago)

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Summary

NameNOVAR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02262172
LEI Code
  • 549300UXJSOY68XPDM22
Incorporation Date25 May 1988 (36 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TREND************************

ActiveUnited Kingdom

SUTAX********

ActiveUnited Kingdom

NOVAR*******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HONEYWELL ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashby, Ian George

Director


Appointed on24 Sep 2001

Resigned on15 Oct 2002

individual

IndividualUnited Kingdom

Clark, Martin

Director


Appointed on01 Oct 1997

Resigned on29 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Corporate Secretary


Appointed on21 Sep 2005

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Burningham, Derek

Secretary


Appointed on17 Oct 1994

Resigned on21 Sep 2005

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Events

Old value

29 Dec 2000

Name changeCARADON PLC

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View
13 May 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 02 Jul 2017
  • Last returns dated04 Jun 2016

Identification numbers

Data from the LEI register
  • 549300UXJSOY68XPDM22
  • Legal nameNOVAR LIMITED
  • Registration date27 Mar 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Related companies by officers

Frequently asked questions

Where is NOVAR LIMITED's headquarters?

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

What is NOVAR LIMITED's industry?

NOVAR LIMITED is in the industry of Activities of head offices

What year was NOVAR LIMITED started?

NOVAR LIMITED was started in 1988

What is the LEI number of NOVAR LIMITED?

NOVAR LIMITED LEI number is 549300UXJSOY68XPDM22

Sources: Companies House