Company number 05862620
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address SATELLITE HOUSE, 149 CHORLEY OLD ROAD, BOLTON, BL1 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of NAVARIN LIMITED are www.navarin.co.uk, and www.navarin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Navarin Limited is a Private Limited Company.
The company registration number is 05862620. Navarin Limited has been working since 30 June 2006.
The present status of the company is Active. The registered address of Navarin Limited is Satellite House 149 Chorley Old Road Bolton Bl1 3be. . CORNES, David Andrew is a Director of the company. Secretary PARKER, Jon Clince has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 30 June 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 July 2006
Appointed Date: 30 June 2006
Persons With Significant Control
Mr David Andrew Cornes
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NAVARIN LIMITED Events
28 Nov 2016
Micro company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Nov 2015
Micro company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
28 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 22 more events
04 Sep 2006
Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2
04 Sep 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
04 Sep 2006
New director appointed
03 Jul 2006
Director resigned
30 Jun 2006
Incorporation