NAVAS-ALEMAN & CO LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6EE

Company number 08337099
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 23 GRANTHAM ROAD, BRIGHTON, ENGLAND, BN1 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Acorn Financial Solutions Limited as a secretary on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NAVAS-ALEMAN & CO LTD are www.navasalemanco.co.uk, and www.navas-aleman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Navas Aleman Co Ltd is a Private Limited Company. The company registration number is 08337099. Navas Aleman Co Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Navas Aleman Co Ltd is 23 Grantham Road Brighton England Bn1 6ee. . ACORN FINANCIAL SOLUTIONS LIMITED is a Secretary of the company. NAVAS ALEMAN, Lizbeth, Dr is a Director of the company. Director NAVAS ALEMAN, Lizbeth, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACORN FINANCIAL SOLUTIONS LIMITED
Appointed Date: 21 December 2016
Director
NAVAS ALEMAN, Lizbeth, Dr
Appointed Date: 19 December 2012
55 years old

Resigned Directors

Director
NAVAS ALEMAN, Lizbeth, Dr
Resigned: 19 December 2012
Appointed Date: 19 December 2012
55 years old

Persons With Significant Control

Dr Lizbeth Navas-Aleman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NAVAS-ALEMAN & CO LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Dec 2016
Appointment of Acorn Financial Solutions Limited as a secretary on 21 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Registered office address changed from 24a Castle Street Brighton BN1 2HD to 23 Grantham Road Brighton BN1 6EE on 11 May 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
...
... and 5 more events
30 Sep 2013
Registered office address changed from 26 Dyke Road Brighton East Sussex BN1 3JB England on 30 September 2013
30 Sep 2013
Appointment of Dr Lizbeth Navas Aleman as a director
30 Sep 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
30 Sep 2013
Termination of appointment of Dr Navas Aleman as a director
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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