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Novar Building Products Limited

Adresa
200 Berkshire Place
Winnersh Triangle
RG41 5RD
VAT ID (DIČ) no VAT ID available
Company No. 00835918 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. leden 1965
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Caradon Plumbing Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ackermann Limited Status: Active Notified: 17/10/2018 Companies House Number: 01415298 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 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 01891545 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

    Companies Controlled by This Company (1)

    gb-flag GB Novar (Twyfords) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00048110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors