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NOVAR USA HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01543663
- 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
- MOUNZEO, Lazare
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1981
- Alter der Firma 1981-02-06 43 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Novar Na Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARADON USA 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 USA HOLDINGS LIMITED Firmenbeschreibung
- NOVAR USA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01543663. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1981 registriert. NOVAR USA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARADON USA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" 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 USA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novar Usa Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1981-02-06
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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resolution (2017-10-18) - RESOLUTIONS
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legacy (2017-10-18) - CAP-SS
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confirmation-statement-with-updates (2017-03-13) - CS01
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legacy (2017-10-18) - SH20
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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auditors-resignation-company (2015-12-14) - AUD
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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resolution (2015-06-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-dormant (2011-01-28) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-03) - AD03
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accounts-with-accounts-type-dormant (2010-02-08) - AA
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change-sail-address-company (2010-03-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 353
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363a
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legacy (2006-01-16) - 288c
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 287
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-09-14) - 353
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legacy (2005-04-01) - 363s
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legacy (2005-08-05) - 288b
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legacy (2005-08-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-30) - 88(2)R
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legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-05) - 244
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-09-12) - 363a
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resolution (2002-08-22) - RESOLUTIONS
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legacy (2002-08-22) - 123
keyboard_arrow_right 2001
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legacy (2001-01-03) - 287
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legacy (2001-02-28) - 288c
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-03-26) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-29) - CERTNM
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-03-13) - 363a
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legacy (2000-03-13) - 363(353)
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legacy (2000-03-13) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
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auditors-resignation-company (1999-11-10) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-04-28) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-08-15) - 363a
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certificate-change-of-name-company (1997-07-04) - CERTNM
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legacy (1997-04-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-24) - 363(190)
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legacy (1996-04-24) - 363a
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legacy (1996-04-24) - 363(353)
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accounts-with-accounts-type-full (1996-10-27) - AA
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accounts-amended-with-made-up-date (1996-10-27) - AAMD
keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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accounts-with-accounts-type-dormant (1995-05-16) - AA
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legacy (1995-03-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-06) - 287
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-06-12) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-10) - 363x
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accounts-with-accounts-type-dormant (1993-07-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-14) - AA
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legacy (1992-03-05) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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resolution (1991-09-03) - RESOLUTIONS
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legacy (1991-03-19) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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resolution (1990-11-29) - RESOLUTIONS
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legacy (1990-05-11) - 363
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legacy (1990-11-28) - 287
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legacy (1990-11-29) - 287
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legacy (1990-11-29) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-30) - AA
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legacy (1989-06-21) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-10) - AA
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legacy (1988-06-30) - 288
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legacy (1988-06-22) - 363
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legacy (1988-03-14) - 288
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accounts-with-made-up-date (1988-03-02) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-29) - CERTNM
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legacy (1987-10-28) - 288
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legacy (1987-05-01) - 363
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legacy (1987-04-17) - 288
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legacy (1987-01-27) - 225(1)
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accounts-with-accounts-type-dormant (1987-01-20) - AA
keyboard_arrow_right 1984
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memorandum-articles (1984-12-07) - MEM/ARTS
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-19) - AA