-
-
NOVAR EUROPE LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00557280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- THYREGOD, Jakob
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1955
- Alter der Firma 1955-11-14 68 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Novar Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARADON EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2023-05-15
- Letzte Einreichung: 2022-05-01
✓
-
NOVAR EUROPE LIMITED Firmenbeschreibung
- NOVAR EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00557280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1955 registriert. NOVAR EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARADON EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern NOVAR EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novar Europe Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1955-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVAR EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00557280#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00557280#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00557280#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-05-11) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
accounts-with-accounts-type-full (2021-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
accounts-with-accounts-type-full (2019-05-28) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
confirmation-statement-with-updates (2018-05-28) - CS01
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
resolution (2017-10-18) - RESOLUTIONS
-
legacy (2017-10-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
-
legacy (2017-10-18) - SH20
-
change-sail-address-company-with-old-address-new-address (2017-11-29) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
-
legacy (2016-10-11) - AGREEMENT2
-
legacy (2016-10-11) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-06-23) - RESOLUTIONS
-
legacy (2015-03-05) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
legacy (2015-03-05) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
auditors-resignation-company (2015-12-14) - AUD
-
legacy (2015-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-09) - AA
-
legacy (2014-09-09) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-04) - TM01
-
legacy (2013-12-02) - AGREEMENT2
-
legacy (2013-12-02) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-full (2013-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
accounts-with-accounts-type-full (2012-02-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
accounts-with-accounts-type-full (2011-02-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
termination-director-company-with-name (2011-11-16) - TM01
-
change-person-director-company-with-change-date (2011-11-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-08-17) - AD03
-
change-sail-address-company (2010-08-17) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
accounts-with-accounts-type-full (2010-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-20) - 363a
-
legacy (2009-07-17) - 353a
-
accounts-with-accounts-type-full (2009-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-06-30) - 363a
-
legacy (2008-07-15) - 288b
-
legacy (2008-09-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-09) - 353
-
accounts-with-accounts-type-full (2007-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-07) - 288a
-
accounts-with-accounts-type-full (2006-01-12) - AA
-
legacy (2006-07-18) - 363a
-
resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-09-01) - 88(2)R
-
legacy (2006-08-22) - 123
-
statement-of-affairs (2006-09-01) - SA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-08-24) - 287
-
legacy (2005-09-13) - 363s
-
legacy (2005-10-20) - 244
-
resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-12-28) - 155(6)b
-
legacy (2005-04-26) - 288a
-
legacy (2005-09-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288a
-
legacy (2004-11-24) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-07-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-07-25) - 363s
-
accounts-with-accounts-type-full (2003-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 244
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-07-02) - 363a
-
legacy (2001-01-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363a
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 288b
-
legacy (2000-10-13) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
certificate-change-of-name-company (2000-12-29) - CERTNM
-
legacy (2000-10-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-11-10) - AUD
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-07-27) - 363a
-
legacy (1999-07-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 288a
-
legacy (1998-06-10) - 288b
-
legacy (1998-06-16) - 288b
-
legacy (1998-04-24) - 288b
-
legacy (1998-10-20) - 288b
-
legacy (1998-02-04) - 288c
-
legacy (1998-06-30) - 288b
-
legacy (1998-07-13) - 363a
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-08-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288a
-
legacy (1997-10-26) - 288a
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-08-03) - 363a
-
legacy (1997-07-13) - 288c
-
legacy (1997-05-01) - 288b
-
legacy (1997-01-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-02-15) - 288
-
legacy (1996-07-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-07-31) - 363x
-
legacy (1995-10-16) - 288
-
legacy (1995-12-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-08-17) - 363x
-
legacy (1994-07-29) - 288
-
legacy (1994-06-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-10-06) - 288
-
legacy (1993-07-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 123
-
resolution (1992-01-24) - RESOLUTIONS
-
legacy (1992-01-24) - 88(2)R
-
legacy (1992-07-22) - 363x
-
legacy (1992-09-16) - 288
-
legacy (1992-09-15) - 288
-
accounts-with-accounts-type-full (1992-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-07-04) - CERTNM
-
resolution (1991-01-16) - RESOLUTIONS
-
legacy (1991-04-29) - 287
-
legacy (1991-06-24) - 288
-
legacy (1991-07-08) - 288
-
legacy (1991-07-19) - 288
-
legacy (1991-07-19) - 363x
-
legacy (1991-07-30) - 288
-
accounts-with-accounts-type-full (1991-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-30) - AA
-
legacy (1990-09-05) - 288
-
accounts-with-accounts-type-full (1990-11-09) - AA
-
legacy (1990-06-27) - 287
-
legacy (1990-12-07) - 288
-
legacy (1990-11-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 363
-
legacy (1989-08-01) - 288
-
legacy (1989-08-01) - 225(1)
-
legacy (1989-02-21) - 288
-
accounts-with-accounts-type-full (1989-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-04-18) - RESOLUTIONS
-
legacy (1988-08-04) - 363
-
legacy (1988-04-18) - 123
-
legacy (1988-09-02) - PUC 3
-
accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-12-05) - 288
-
statement-of-affairs (1988-09-02) - SA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-21) - AA
-
legacy (1987-08-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1955
-
incorporation-company (1955-11-14) - NEWINC
