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NOVAR ELECTRICAL HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00866782
- 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
- 16.12.1965
- Alter der Firma 1965-12-16 58 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Novar Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARADON ELECTRICAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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NOVAR ELECTRICAL HOLDINGS LIMITED Firmenbeschreibung
- NOVAR ELECTRICAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00866782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1965 registriert. NOVAR ELECTRICAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARADON ELECTRICAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern NOVAR ELECTRICAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novar Electrical Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1965-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-06-19) - AA
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
accounts-with-accounts-type-full (2019-05-30) - AA
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
change-sail-address-company-with-old-address-new-address (2017-11-20) - AD02
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
legacy (2016-10-11) - GUARANTEE2
-
legacy (2016-10-11) - AGREEMENT2
-
capital-allotment-shares (2016-08-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
-
legacy (2015-03-05) - AGREEMENT2
-
legacy (2015-03-19) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
legacy (2015-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
-
auditors-resignation-company (2015-12-14) - AUD
-
resolution (2015-06-23) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-19) - AA
-
legacy (2014-09-19) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-04) - TM01
-
accounts-with-accounts-type-full (2013-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
legacy (2013-12-02) - GUARANTEE2
-
legacy (2013-12-02) - AGREEMENT2
-
termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-02) - AP01
-
accounts-with-accounts-type-full (2012-02-02) - AA
-
change-person-director-company-with-change-date (2012-03-13) - CH01
-
change-person-director-company-with-change-date (2012-03-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
termination-director-company-with-name (2012-08-29) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-17) - CH01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
appoint-person-director-company-with-name (2011-09-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
-
accounts-with-accounts-type-full (2011-03-03) - AA
-
termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
accounts-with-accounts-type-full (2010-02-08) - AA
-
move-registers-to-sail-company (2010-03-03) - AD03
-
change-sail-address-company (2010-03-03) - AD02
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 363a
-
legacy (2009-03-09) - 288a
-
accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288a
-
legacy (2008-09-23) - 288a
-
legacy (2008-07-15) - 288b
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-03-05) - 363a
-
legacy (2008-03-04) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-03-01) - 363a
-
accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 155(6)b
-
legacy (2006-01-06) - 155(6)a
-
legacy (2006-06-07) - 288a
-
legacy (2006-06-07) - 288b
-
legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 363s
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-04-26) - 288a
-
legacy (2005-05-06) - 288b
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 287
-
legacy (2005-08-24) - 288b
-
legacy (2005-12-22) - 155(6)b
-
resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-09-14) - 353
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288a
-
legacy (2004-11-24) - 288b
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-03-26) - 363s
-
legacy (2003-03-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 288c
-
legacy (2002-04-09) - 363a
-
accounts-with-accounts-type-full (2002-12-05) - AA
-
legacy (2002-11-05) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 287
-
legacy (2001-03-26) - 363a
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-12-11) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-12-29) - CERTNM
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-13) - 288b
-
legacy (2000-10-13) - 288a
-
legacy (2000-03-27) - 288a
-
legacy (2000-03-27) - 363a
-
legacy (2000-03-27) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-10) - AUD
-
accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-06-26) - 288a
-
legacy (1998-06-16) - 288b
-
legacy (1998-04-24) - 363a
-
legacy (1998-03-30) - 288b
-
legacy (1998-04-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-26) - 288a
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-04-15) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-05-08) - 288
-
legacy (1996-03-12) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-03-08) - 363x
-
legacy (1995-12-07) - 288
-
legacy (1995-10-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-08-02) - 288
-
certificate-change-of-name-company (1994-07-25) - CERTNM
-
legacy (1994-07-11) - 363x
-
legacy (1994-06-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-16) - 288
-
legacy (1993-03-09) - 363x
-
legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-11-22) - 288
-
legacy (1993-12-01) - 288
-
legacy (1993-11-25) - 287
-
legacy (1993-11-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-03-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 363x
-
legacy (1991-04-09) - 53
-
re-registration-memorandum-articles (1991-04-09) - MAR
-
resolution (1991-04-10) - RESOLUTIONS
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1991-04-10) - CERT11
-
legacy (1991-08-28) - 288
-
resolution (1991-08-30) - RESOLUTIONS
-
legacy (1991-09-04) - 288
-
legacy (1991-10-02) - 288
-
accounts-with-accounts-type-full (1991-10-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 363
-
accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-09-21) - 288
-
legacy (1990-09-27) - 288
-
legacy (1990-10-30) - 288
-
legacy (1990-11-20) - 288
-
legacy (1990-11-20) - 287
keyboard_arrow_right 1989
-
legacy (1989-05-23) - 288
-
accounts-with-accounts-type-full (1989-05-12) - AA
-
legacy (1989-05-24) - 353a
-
legacy (1989-05-12) - 363
-
legacy (1989-07-17) - 288
-
legacy (1989-12-14) - 88(2)R
-
resolution (1989-12-14) - RESOLUTIONS
-
legacy (1989-05-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-04-18) - PUC 2
-
legacy (1988-03-17) - PUC 2
-
legacy (1988-02-23) - 288
-
legacy (1988-02-15) - 288
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-01-11) - PUC 2
-
legacy (1988-06-22) - PUC 2
-
legacy (1988-10-24) - 88(2)
-
legacy (1988-10-21) - 363
-
resolution (1988-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-13) - CERTNM
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memorandum-articles (1988-09-28) - MEM/ARTS
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accounts-with-made-up-date (1988-09-20) - AA
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-07-26) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-02-18) - PUC(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-04-23) - 288
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-09-17) - 288
-
legacy (1987-09-26) - PUC(U)
-
accounts-with-accounts-type-medium-group (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-07-29) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-09-02) - PUC(U)
-
accounts-with-accounts-type-group (1986-09-09) - AA
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-07-23) - PUC(U)
-
legacy (1986-12-03) - PUC(U)
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-09-15) - 287
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-09) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-29) - AA
keyboard_arrow_right 1981
-
legacy (1981-08-28) - 363
keyboard_arrow_right 1980
-
legacy (1980-09-05) - 363
keyboard_arrow_right 1979
-
legacy (1979-09-12) - 363
keyboard_arrow_right 1978
-
legacy (1978-09-09) - 363
-
accounts-with-made-up-date (1978-09-09) - AA
keyboard_arrow_right 1977
-
legacy (1977-09-16) - 363
keyboard_arrow_right 1976
-
legacy (1976-09-11) - 363
keyboard_arrow_right 1975
-
legacy (1975-09-12) - 363