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Nom

Novar International Limited

Adresse
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02957947 Show on Companies House
Statut de SociétéDissolved
Fondé11 août 1994
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Caradon Dawn (NO. 4) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ademco 2 B.V. Status: Active Notified: 01/10/2018 Companies House Number: 72746793 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ademco 2 Limited Status: Active Notified: 01/10/2018 Companies House Number: 11262541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novar Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 00557280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earle, Elizabeth Jane Winnersh Triangle, Berkshire Status: Active Notified: 15/03/2019 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hudson, Michele Elaine Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Richards, Allan Winnersh Triangle, Berkshire Status: Active Notified: 26/10/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British