NOVAR (TWYFORDS) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NOVAR (TWYFORDS) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR (TWYFORDS) LIMITED was incorporated 128 years ago on 28/05/1896 and has the registered number: 00048110. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOVAR (TWYFORDS) LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAZARE MOUNZEO Sep 1967 French Director 2020-07-31 CURRENT
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2005-06-30 UNTIL 2015-02-03 RESIGNED
MR EWEN CAMERON Mar 1942 Secretary RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 2003-04-11 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-09-01 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1998-05-19 UNTIL 1998-12-30 RESIGNED
TIMOTHY WALKER Jun 1939 British Director RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2020-07-31 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-06-30 UNTIL 2010-08-02 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-09-01 UNTIL 2008-06-30 RESIGNED
MR ANTHONY EDWARD HOLLAND Nov 1950 British Director 1994-05-31 UNTIL 2005-06-30 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 1998-05-19 UNTIL 2005-09-30 RESIGNED
MR GEOFFREY MICHAEL YATES Nov 1932 British Director RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novar Holdings Limited 2018-10-17 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novar Building Products Limited 2016-04-06 - 2018-10-17 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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