Company number 03937646
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address LOXLEY HOUSE 135 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, NG9 8HZ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 194
. The most likely internet sites of NAV LIMITED are www.nav.co.uk, and www.nav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Nav Limited is a Private Limited Company.
The company registration number is 03937646. Nav Limited has been working since 01 March 2000.
The present status of the company is Active. The registered address of Nav Limited is Loxley House 135 Pasture Road Stapleford Nottingham Ng9 8hz. . FREEMAN, Robin Andrew is a Secretary of the company. COE, Stuart is a Director of the company. FREEMAN, Simon is a Director of the company. MARTIN, Trevor Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Director
COE, Stuart
Appointed Date: 24 October 2001
56 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Persons With Significant Control
Mr Trevor Keith Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Freeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAV LIMITED Events
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
04 Apr 2000
New director appointed
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
04 Apr 2000
New secretary appointed
01 Mar 2000
Incorporation