NOVAR USA HOLDINGS LIMITED

Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks
StatusLIQUIDATION
Company No.01543663
CategoryPrivate Limited Company
Incorporated06 Feb 1981
Age43 years, 2 months, 24 days
JurisdictionEngland Wales

SUMMARY

NOVAR USA HOLDINGS LIMITED is an liquidation private limited company with number 01543663. It was incorporated 43 years, 2 months, 24 days ago, on 06 February 1981. The company address is Honeywell House Honeywell House, Bracknell, RG12 1EB, Berks.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

2000-12-29NOVAR USA HOLDINGS LIMITED
1997-07-07CARADON USA HOLDINGS LIMITED
1987-10-30TOWN & COUNTY BEARINGS LIMITED
1981-12-31ALLOY FASTENINGS LIMITED
1981-02-06HENDERSON ENTERPRISES LIMITED

Confirmation Statment

Next due date15 May 2024
Next made up01 May 2024
Last made up01 May 2023

People

MOUNZEO, Lazare

Director

Country Finance Leader

ACTIVE

Assigned on 31 Jul 2020

Current time on role 3 years, 8 months, 30 days

EPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2005

Resigned on 30 Jun 2008

Time on role 3 years

NOVAR SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on

Resigned on 30 Jun 2005

Time on role 18 years, 10 months

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2008

Resigned on 29 Jan 2016

Time on role 7 years, 6 months, 29 days

CARPENTER, Howard Frederick

Director

Company Director

RESIGNED

Assigned on 02 Aug 2010

Resigned on 01 Jun 2013

Time on role 2 years, 9 months, 30 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NOVAR USA HOLDINGS LIMITED.


Some Companies

ASTONIA RETAIL LTD

29 ALLOWAY,AYR,KA7 4PY

Number:SC439402
Status:ACTIVE
Category:Private Limited Company

DESCENT 2 DISTRIBUTION LIMITED

WOODHILL MANOR,SHAMLEY GREEN,GU5 0SP

Number:06498364
Status:ACTIVE
Category:Private Limited Company

GAUTAMA LIMITED

11 EGERTON GARDENS,ILFORD,IG3 9HP

Number:11531583
Status:ACTIVE
Category:Private Limited Company

JLW BUILDING SERVICES LTD

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS,LONDON,SW19 2RD

Number:07244669
Status:ACTIVE
Category:Private Limited Company

MINIMET LIMITED

300 VAUXHALL BRIDGE ROAD,LONDON,SW1V 1AA

Number:08836114
Status:ACTIVE
Category:Private Limited Company

SURREY SENSORS LIMITED

C/O THE MAK PRACTICE CHILTLEE MANOR,LIPHOOK,GU30 7AZ

Number:09843759
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source