FORENSIC NAVIGATION SERVICES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 05199993
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FORENSIC NAVIGATION SERVICES LIMITED are www.forensicnavigationservices.co.uk, and www.forensic-navigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Forensic Navigation Services Limited is a Private Limited Company. The company registration number is 05199993. Forensic Navigation Services Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Forensic Navigation Services Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . PEARSE, Vivienne Claire is a Secretary of the company. PEARSE, John Joseph is a Director of the company. PEARSE, Vivienne Claire is a Director of the company. Secretary PEARSE, John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSE, Mollie Anna has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
PEARSE, Vivienne Claire
Appointed Date: 11 March 2008
Director
PEARSE, John Joseph
Appointed Date: 06 August 2004
70 years old
Director
PEARSE, Vivienne Claire
Appointed Date: 06 August 2004
70 years old

Resigned Directors

Secretary
PEARSE, John Joseph
Resigned: 11 March 2008
Appointed Date: 06 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
PEARSE, Mollie Anna
Resigned: 19 January 2015
Appointed Date: 01 March 2007
39 years old

Persons With Significant Control

Mr John Joseph Pearse
Notified on: 6 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Claire Pearse
Notified on: 6 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mollie Anna Pearse
Notified on: 6 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORENSIC NAVIGATION SERVICES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
02 Feb 2015
Termination of appointment of Mollie Anna Pearse as a director on 19 January 2015
...
... and 32 more events
10 Aug 2005
Return made up to 06/08/05; full list of members
02 Aug 2005
Ad 06/08/04--------- £ si 1@1=1 £ ic 1/2
02 Sep 2004
Registered office changed on 02/09/04 from: 28 harvest bank road west wickham BR4 9DJ
09 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

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