NOVAR PROJECTS LIMITED
Company is dissolved
General Information
NAME
NOVAR PROJECTS LIMITED
COMPANY NUMBER
00814030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/07/1964
(60 years and 4 months old)
WEBSITE
MKELECTRIC.COM
CONFIRMATION STATEMENT MADE UP TO
23/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/05/2001
30/01/2002
CARADON PILLAR EUROPE LIMITED
View all previous names
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
Credit Risk Overview
Want to learn more about NOVAR PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAR PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1993 - 31/03/1993 (1 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
28/02/1993 - 22/12/1995 (2 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 28/02/1993 - 20/10/1993 (7 months) Secretary: 28/02/1993 - 20/10/1993 (7 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
28/02/1993 - 20/10/1993 (7 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
28/02/1993 - 29/04/1993 (2 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 28/06/2023 | New Board Member Allan Richards (905517160) Appointed |
| 28/06/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 20/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | Dagmar Klimentova (921631309) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 10/01/2018 | Jitka Ivancikova (923941834) has left the board |
| 27/10/2017 | Marketa Salajova (922832589) has left the board |
| 27/10/2017 | New Board Member Jitka Ivancikova (923941834) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Marketa Salajova (922832589) Appointed |
| 27/10/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 26/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 30/06/2015 | SISEC LIMITED (913362686) has left the board |
| 27/10/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
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