This company is commonly known as Novar Building Products Limited. The company was founded 59 years ago and was given the registration number 00835918. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 200 Berkshire Place, , Winnersh Triangle, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | NOVAR BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00835918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 January 1965 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 15 March 2019 | Active |
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 26 October 2018 | Active |
| 200, Berkshire Place, Winnersh Triangle, RG41 5RD | Director | 26 October 2018 | Active |
| 22 Armour Hill, Tilehurst, Reading, RG31 6JP | Secretary | 29 September 1994 | Active |
| 58 Brooklands Way, Redhill, RH1 2BW | Secretary | 11 April 2003 | Active |
| Green Ginger Hook Heath Road, Woking, GU22 0QE | Secretary | - | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 30 June 2005 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| 22 Armour Hill, Tilehurst, Reading, RG31 6JP | Director | 05 December 1996 | Active |
| 58 Brooklands Way, Redhill, RH1 2BW | Director | 11 April 2003 | Active |
| 43 High Road, Cookham, Maidenhead, SL6 9HR | Director | 05 December 1996 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 02 August 2010 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 01 October 1997 | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 03 February 2015 | Active |
| 9 Lambourne Avenue, Wimbledon, London, SW19 7DW | Director | 19 May 1998 | Active |
| 6 Brooklyn Drive, Emmer Green, Reading, RG4 8SS | Director | 11 April 2003 | Active |
| Constantia South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
| Hill Farm House, Ipsden, Wallingford, OX10 6AD | Director | 19 September 1995 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 June 2013 | Active |
| 7 Woodlands Park, Merrow, Guildford, GU1 2TH | Director | 29 February 2000 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 07 October 2016 | Active |
| 4 The Square, High Pine Close, Weybridge, KT13 9EA | Director | 29 September 2000 | Active |
| Hacheston Lodge The Street, Hacheston, Woodbridge, IP13 0DL | Director | 01 October 1997 | Active |
| Brantingham, 24 Green Lane, Burnham, SL1 8DX | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 30 June 2005 | Active |
| 12 Thistle Grove, London, SW10 9RZ | Director | 30 June 2005 | Active |
| Green Ginger Hook Heath Road, Woking, GU22 0QE | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 13 February 2017 | Active |
| Old Smithy, Upper Culham, Wargrave, RG10 8NR | Director | 01 October 1998 | Active |
| Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, TN3 8AX | Director | - | Active |
| Pond Oast Postern Park Farm, Postern Lane, Tonbridge, TN11 0QT | Director | 05 December 1996 | Active |
| Ackermann Limited | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Berkshire Place, Wokingham, England, RG41 5RD |
| Nature of control | : |
|
| Novar Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Address | Change sail address company with old address new address. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-28 | Resolution | Resolution. | Download |
| 2017-11-20 | Address | Change sail address company with old address new address. | Download |
| 2017-10-18 | Capital | Legacy. | Download |
| 2017-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-18 | Insolvency | Legacy. | Download |
| 2017-10-18 | Resolution | Resolution. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
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