NAVARAC LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 08869694
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 088696940002 in full; Satisfaction of charge 088696940001 in full. The most likely internet sites of NAVARAC LTD are www.navarac.co.uk, and www.navarac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Navarac Ltd is a Private Limited Company. The company registration number is 08869694. Navarac Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Navarac Ltd is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . AMMERMANN, Christopher John is a Director of the company. HARPER-HINTON, Laura Kiri is a Director of the company. KIRBY, Miles is a Director of the company. The company operates in "Activities of head offices".


navarac Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AMMERMANN, Christopher John
Appointed Date: 30 January 2014
58 years old
Director
HARPER-HINTON, Laura Kiri
Appointed Date: 30 January 2014
47 years old
Director
KIRBY, Miles
Appointed Date: 30 January 2014
51 years old

Persons With Significant Control

Mr Christopher John Ammermann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Kiri Harper-Hinton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Kirby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVARAC LTD Events

03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
15 Sep 2016
Satisfaction of charge 088696940002 in full
15 Sep 2016
Satisfaction of charge 088696940001 in full
29 Aug 2016
Registration of charge 088696940003, created on 26 August 2016
07 May 2016
Registered office address changed from Old Barn House Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
...
... and 11 more events
03 Mar 2014
Solvency statement dated 28/02/14
03 Mar 2014
Statement of capital on 3 March 2014
  • GBP 2,400,000.00
03 Mar 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3,200,000.00
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAVARAC LTD Charges

26 August 2016
Charge code 0886 9694 0003
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2016
Charge code 0886 9694 0002
Delivered: 10 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2016
Charge code 0886 9694 0001
Delivered: 10 February 2016
Status: Satisfied on 15 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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