PILOT NAVIGATION LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 9BT

Company number 04098880
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address MAEN ROCK FARM, JOBS WATER, PENRYN, CORNWALL, TR10 9BT
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Jonathan Ian Wood as a director on 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PILOT NAVIGATION LIMITED are www.pilotnavigation.co.uk, and www.pilot-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Falmouth Town Rail Station is 4.4 miles; to Falmouth Docks Rail Station is 4.8 miles; to Camborne Rail Station is 7.7 miles; to Truro Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilot Navigation Limited is a Private Limited Company. The company registration number is 04098880. Pilot Navigation Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Pilot Navigation Limited is Maen Rock Farm Jobs Water Penryn Cornwall Tr10 9bt. . WOOD, Jonathan Ian is a Secretary of the company. JOHNSON, Clare Helen is a Director of the company. Secretary CHATER, Ian Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHATER, Ian Stuart has been resigned. Director WOOD, Jonathan Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WOOD, Jonathan Ian
Appointed Date: 23 February 2012
Director
JOHNSON, Clare Helen
Appointed Date: 30 October 2000
61 years old

Resigned Directors

Secretary
CHATER, Ian Stuart
Resigned: 23 February 2012
Appointed Date: 30 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
CHATER, Ian Stuart
Resigned: 09 December 2009
Appointed Date: 30 October 2000
60 years old
Director
WOOD, Jonathan Ian
Resigned: 31 December 2016
Appointed Date: 01 April 2010
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mrs Clare Helen Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PILOT NAVIGATION LIMITED Events

21 Jan 2017
Termination of appointment of Jonathan Ian Wood as a director on 31 December 2016
09 Dec 2016
Confirmation statement made on 30 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
30 Nov 2000
Director resigned
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Oct 2000
Incorporation

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