NAVARCH LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6LY

Company number SC348058
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address GLENVIEW, FINZEAN, BANCHORY, KINCARDINESHIRE, AB31 6LY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of NAVARCH LTD. are www.navarch.co.uk, and www.navarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Inverurie Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarch Ltd is a Private Limited Company. The company registration number is SC348058. Navarch Ltd has been working since 03 September 2008. The present status of the company is Active. The registered address of Navarch Ltd is Glenview Finzean Banchory Kincardineshire Ab31 6ly. . COUNSELL, Patricia Louise Ann is a Secretary of the company. COUNSELL, Andrew George is a Director of the company. COUNSELL, Patricia Louise Ann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COUNSELL, Patricia Louise Ann
Appointed Date: 03 September 2008
Director
COUNSELL, Andrew George
Appointed Date: 03 September 2008
69 years old
Director
COUNSELL, Patricia Louise Ann
Appointed Date: 03 September 2008
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr Andrew Counsell
Notified on: 3 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Louise Ann Counsell
Notified on: 3 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVARCH LTD. Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 May 2016
Particulars of variation of rights attached to shares
05 May 2016
Change of share class name or designation
05 May 2016
Change of share class name or designation
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 23 more events
24 Sep 2008
Director appointed andrew george counsell
04 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2008
Appointment terminated director stephen mabbott LTD.
04 Sep 2008
Appointment terminated secretary brian reid LTD.
03 Sep 2008
Incorporation

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